[Liming] Announcement of the Board's Resolution to Convene the 115th Annual General Meeting (Added Agenda Item)
Liming announced the convening of its Annual General Meeting on June 16, 2026. The meeting will address important matters including the 2025 business report, financial statements, and private placement of shares.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:05 (4 min after Collected)
Liming announced that its Board of Directors has resolved to convene the 115th Annual General Meeting on June 16, 2026, to be held physically at their conference room in Kaohsiung. The agenda includes reporting on the 2025 business performance, audit committee's review, status of improvements for loan and guarantee limits at subsidiaries, and reports on private placement of ordinary shares and operational plans. Key approval items include the 2025 business report and financial statements, and the plan for utilizing losses. A discussion item involves amending subsidiary operating rules and a proposal for a private placement of ordinary shares. The blackout period for share transfers is from April 18 to June 16, 2026.