[Namchow] Announcement of Important Resolutions from the 2025 Annual General Meeting of Shareholders by Subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Key facts

  • [Namchow] Announcement of Important Resolutions from the 2025 Annual General Meeting of Shareholders by Subsidiary Namchow Food Group (Shanghai) Co., Ltd.
  • Namchow Food Group (Shanghai) Co., Ltd. held its 2025 Annual General Meeting of Shareholders on April 30, 2026, approving key resolutions including the 2025 profit distribution plan, the 2025 Annual Report, and the election of the 4th Board of Directors.
  • Source: PR Times
  • Date: April 30, 2026

Direct answer

Namchow Food Group (Shanghai) Co., Ltd. held its 2025 Annual General Meeting of Shareholders on April 30, 2026, approving key resolutions including the 2025 profit distribution plan, the 2025 Annual Report, and the election of the 4th Board of Directors.

Citation
[Namchow] Announcement of Important Resolutions from the 2025 Annual General Meeting of Shareholders by Subsidiary Namchow Food Group (Shanghai) Co., Ltd. (April 30, 2026), PR Times
Source
PR Times
Date
April 30, 2026
Namchow Food Group (Shanghai) Co., Ltd. held its 2025 Annual General Meeting of Shareholders on April 30, 2026, approving key resolutions including the 2025 profit distribution plan, the 2025 Annual Report, and the election of the 4th Board of Directors.
人事NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 30, 2026 at 09:00
  • 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 1, 2026 at 10:21 (2h 21m after Collected)
1. Date of Shareholders' Meeting: 115/04/30 2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation: Approved the '2025 Profit Distribution Proposal.' 3. Important Resolution Item 2, Amendment of Articles of Association: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the '2025 Annual Report and its Summary.' 5. Important Resolution Item 4, Election of Directors and Supervisors: (1) Approved the 'Proposal for the Election of Non-Independent Directors of the Fourth Board of Directors.' (2) Approved the 'Proposal for the Election of Independent Directors of the Fourth Board of Directors.' 6. Important Resolution Item 5, Other Matters: (1) Approved the '2025 Board of Directors Work Report.' (2) Approved the '2025 Independent Directors' Performance Report.' (3) Approved the 'Proposal for Applying for Bank Credit Line Facilities for 2026.' (4) Approved the 'Proposal for Payment of KPMG Huazhen's 2025 Audit Fees and Appointment of the 2026 Audit Institution.' (5) Approved the 'Proposal for Formulating the .' (6) Approved the '2026 Director Compensation Plan.' 7. Other Matters to be Noted: None. Keywords: Material Information

FAQ

What are the key facts in this article?

Namchow Food Group (Shanghai) Co., Ltd. held its 2025 Annual General Meeting of Shareholders on April 30, 2026, approving key resolutions including the 2025 profit distribution plan, the 2025 Annual Report, and the election of the 4th Board of Directors.

What is the direct answer?

Namchow Food Group (Shanghai) Co., Ltd. held its 2025 Annual General Meeting of Shareholders on April 30, 2026, approving key resolutions including the 2025 profit distribution plan, the 2025 Annual Report, and the election of the 4th Board of Directors.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-1702-2026-04-30-131c6ad0 | April 30, 2026

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