[Namchow] Announces Subsidiary Namchow Food Group (Shanghai) Co., Ltd. Board Resolution to Convene 2025 Annual General Meeting
Namchow's Shanghai subsidiary, Namchow Food Group (Shanghai) Co., Ltd., will convene its 2025 Annual General Meeting on April 30, 2026, at the Shanghai Jinshan Holiday Hotel. The meeting will discuss the 2025 annual report, profit distribution, executive compensation, and auditor appointment.
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- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:28 (235h 28m after Collected)
1. Date of Board Resolution: 2026/04/08
2. Date of Shareholders' Meeting: 2026/04/30
3. Location of Shareholders' Meeting: Hall A, 2nd Floor, Shanghai Jinshan Holiday Hotel, No. 808 Zhiwei Road, Jinshan District, Shanghai City.
4. Meeting Agenda - Reporting Matters: (1) Review of the '2025 Annual Report and its Summary'; (2) Review of the '2025 Board of Directors' Work Report'; (3) Review of the '2025 Independent Directors' Performance Reports'.
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6. Meeting Agenda - Discussion Matters: (1) Review of the 'Proposal to Apply for Bank Credit Line for 2026'; (2) Review of the 'Proposal to Pay KPMG Huazhen's 2025 Audit Fees and Appoint Auditors for 2026'; (3) Review of the 'Proposal to Formulate the '; (4) Review of the '2026 Director Remuneration Plan'.