Da Zhong Kong: Announcement of Board Resolution for Subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. to Convene Extraordinary Shareholders' Meeting

April 30, 2026

Key facts

Da Zhong Kong: Announcement of Board Resolution for Subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. to Convene Extraordinary Shareholders' Meeting
Da Zhong Kong announced that its subsidiary, Guang Shang Technology (Guangzhou) Co., Ltd., resolved at its Board of Directors meeting on April 30, 2026, to convene an Extraordinary Shareholders' Meeting on May 15, 2026, in Guangzhou. The meeting will discuss the application for listing on the NEEQ and related matters.
Source: PR Times
Date: April 30, 2026

Direct answer

Da Zhong Kong announced that its subsidiary, Guang Shang Technology (Guangzhou) Co., Ltd., resolved at its Board of Directors meeting on April 30, 2026, to convene an Extraordinary Shareholders' Meeting on May 15, 2026, in Guangzhou. The meeting will discuss the application for listing on the NEEQ and related matters.

Citation: Da Zhong Kong: Announcement of Board Resolution for Subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. to Convene Extraordinary Shareholders' Meeting (April 30, 2026), PR Times
Source: PR Times
Date: April 30, 2026

Da Zhong Kong announced that its subsidiary, Guang Shang Technology (Guangzhou) Co., Ltd., resolved at its Board of Directors meeting on April 30, 2026, to convene an Extraordinary Shareholders' Meeting on May 15, 2026, in Guangzhou. The meeting will discuss the application for listing on the NEEQ and related matters.

イベント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 13:22 (5h 22m after Collected)

1. Date of Board of Directors Resolution: 115/04/30 2. Date of Extraordinary Shareholders' Meeting: 115/05/15 3. Location of Extraordinary Shareholders' Meeting: No. 422, Kaifa Avenue, Huangpu District, Guangzhou 4. Matters for Report: None 5. Matters for Approval: None 6. Matters for Discussion: None 7. Matters for Election: None 8. Other Proposals: (1) Proposal regarding the company's application for listing and public transfer of shares on the National Equities Exchange and Quotations. (2) Proposal to adopt the continuous auction trading method for public transfer of the company's shares after listing on the National Equities Exchange and Quotations. (3) Proposal regarding the distribution plan for profits accumulated before the company's listing and public transfer on the National Equities Exchange and Quotations. (4) Proposal to appoint intermediary agencies for the company's share listing on the National Equities Exchange and Quotations. (5) Proposal to formulate the '' applicable after the company's listing and public transfer on the National Equities Exchange and Quotations, and to revise related rules of procedure. (6) Proposal to formulate and revise relevant systems applicable after the company's listing and public transfer on the National Equities Exchange and Quotations. (7) Proposal to request the Shareholders' Meeting to authorize the Board of Directors to handle matters related to the application for listing and public transfer of shares on the National Equities Exchange and Quotations. 9. Extraordinary Motions: None 10. Start Date of Transfer Suspension: 115/05/12 11. End Date of Transfer Suspension: 115/05/15 12. Other Matters to be Noted: None

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PR Times: https://mops.twse.com.tw/material/twse-3701-2026-04-30-447059df | April 30, 2026

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