Sirius Announces Board Resolution to Convene 115th Year Shareholders' Meeting on Behalf of Parent Company Maoshi (Stock) Co., Ltd.
Sirius announced that its board of directors has resolved to convene the 115th year (2026) shareholders' meeting. The meeting is scheduled for June 15, 2026, and will cover the 114th year's business report, financial statements, and profit distribution.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 01:08 (17h 8m after Collected)
1. Date of Board Resolution: 115/05/11 (May 11, 2026). 2. Date of Shareholders' Meeting: 115/06/15 (June 15, 2026). 3. Location of Shareholders' Meeting: Not applicable. 4. Reason for Convening - I. Reporting Matters: Report on employee profit sharing for the 114th year. 5. Reason for Convening - II. Approval Matters: (1) 114th year business report and financial statements. (2) 114th year profit distribution proposal. 6. Reason for Convening - III. Discussion Matters: None. 7. Reason for Convening - IV. Election Matters: None. 8. Reason for Convening - V. Other Proposals: None. 9. Reason for Convening - VI. Motion: None. 10. Book Closure Start Date: 115/05/17 (May 17, 2026). 11. Book Closure End Date: 115/06/15 (June 15, 2026). 12. Other matters to be described: None.