[FIC] Announcement of resolutions from 2026 EGM of subsidiary Guang Shang Technology (Guangzhou) Co., Ltd.
First International Computer (FIC) announced that its subsidiary in Guangzhou successfully held an Extraordinary General Meeting, approving board elections, 2026 financing plans, and operational charter amendments.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 09:11 (1h 11m after Collected)
Subject: Announcement on behalf of subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. regarding key resolutions of the 2026 Extraordinary General Meeting.
1. Date of EGM: 115/04/23
2. Key Resolutions:
(1) Proposal for the election of non-independent directors for the 2nd Board: Passed.
(2) Proposal for the election of independent directors for the 2nd Board: Passed.
(3) Proposal for ratifying 2025 related party transactions and estimating 2026 transactions: Passed.
(4) Proposal for applying for credit lines and guarantee limits from financial institutions in 2026: Passed.
(5) Proposal for the 2026 Director compensation scheme: Passed.
(6) Proposal for applying for 'One License, Multiple Addresses' and amending the Articles of Incorporation: Passed.
3. Other remarks: None.
1. Date of EGM: 115/04/23
2. Key Resolutions:
(1) Proposal for the election of non-independent directors for the 2nd Board: Passed.
(2) Proposal for the election of independent directors for the 2nd Board: Passed.
(3) Proposal for ratifying 2025 related party transactions and estimating 2026 transactions: Passed.
(4) Proposal for applying for credit lines and guarantee limits from financial institutions in 2026: Passed.
(5) Proposal for the 2026 Director compensation scheme: Passed.
(6) Proposal for applying for 'One License, Multiple Addresses' and amending the Articles of Incorporation: Passed.
3. Other remarks: None.