Da Zhong Kong: Announces Board Resolution by Subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. to Convene 2026 Extraordinary General Meeting
Guang Shang Technology Co., Ltd., a subsidiary of Da Zhong Kong, has announced its board's resolution to convene an Extraordinary General Meeting on April 23, 2026. Key agenda items include electing the second board of directors, approving related party transactions, and applying for credit lines.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 04:34 (260h 34m after Collected)
1. Board Resolution Date: April 7, 2026.
2. Date of EGM: April 23, 2026.
3. Location of EGM: No. 422, Development Avenue, Huangpu District, Guangzhou City.
4. Agenda Item 1: Reporting Matters: None.
5. Agenda Item 2: Approval Matters: None.
6. Agenda Item 3: Discussion Matters: None.
7. Agenda Item 4: Election Matters: None.
8. Agenda Item 5: Other Proposals:
(1) Proposal regarding the election of the Second Board of Directors, including non-independent director candidates.
(2) Proposal regarding the election of the Second Board of Directors, including independent director candidates.
(3) Proposal to ratify daily related party transactions for 2025 and forecast for 2026.
(4) Proposal to apply for comprehensive credit lines from financial institutions for 2026.
(5) Proposal to formulate the company's 2026 director remuneration plan.
(6) Proposal to apply for multi-site licenses and amend the company's articles of association.
9. Agenda Item 6: Provisional Motion: None.
10. Book Closure Starting Date: April 20, 2026.
11. Book Closure Ending Date: April 23, 2026.
12. Other Matters to be Disclosed: None.
2. Date of EGM: April 23, 2026.
3. Location of EGM: No. 422, Development Avenue, Huangpu District, Guangzhou City.
4. Agenda Item 1: Reporting Matters: None.
5. Agenda Item 2: Approval Matters: None.
6. Agenda Item 3: Discussion Matters: None.
7. Agenda Item 4: Election Matters: None.
8. Agenda Item 5: Other Proposals:
(1) Proposal regarding the election of the Second Board of Directors, including non-independent director candidates.
(2) Proposal regarding the election of the Second Board of Directors, including independent director candidates.
(3) Proposal to ratify daily related party transactions for 2025 and forecast for 2026.
(4) Proposal to apply for comprehensive credit lines from financial institutions for 2026.
(5) Proposal to formulate the company's 2026 director remuneration plan.
(6) Proposal to apply for multi-site licenses and amend the company's articles of association.
9. Agenda Item 6: Provisional Motion: None.
10. Book Closure Starting Date: April 20, 2026.
11. Book Closure Ending Date: April 23, 2026.
12. Other Matters to be Disclosed: None.