Fitipower announces on behalf of its important subsidiary, Shenzhen Fitipower Technology Co., Ltd., the resolutions of the Board of Directors to convene the 2025 Annual General Meeting of Shareholders (with added agenda items).
Fitipower's subsidiary, Shenzhen Fitipower Technology, announced the Board of Directors' resolution to convene the 2025 Annual General Meeting of Shareholders on June 26, 2026. The meeting will discuss several key proposals, including the 2025 business report, profit distribution plan, 2026 director compensation, and application for a comprehensive credit line.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 09:03 (1h 3m after Collected)
1. Date of Board of Directors Resolution: 2026/04/27
2. Date of Shareholder Meeting: 2026/06/26
3. Location of Shareholder Meeting: Room 901, Fiyta Technology Building, No. 002 Gaoxin South Road, Gaoxin District Community, Nanshan District, Shenzhen City.
4. Agenda Item One: Reporting Matters: None.
5. Agenda Item Two: Approval Matters: None.
6. Agenda Item Three: Discussion Matters:
(1) Proposal on the Company's 2025 Annual Board of Directors' Work Report.
(2) Proposal on the Company's 2025 Annual Independent Directors' Performance Report.
(3) Proposal on the Company's 2025 Annual Report and its Summary.
(4) Proposal on the 2025 Annual Profit Distribution Plan.
(5) Proposal on the 2026 Annual Directors' Remuneration Plan.
(6) Proposal on the Company's Application for a Comprehensive Credit Line from Banks in 2026.
(7) Proposal on the Reappointment of the Accounting Firm for 2026.
(8) Proposal on Amending the Company's Articles of Association and Adding/Revising Certain Corporate Governance Systems (New).
7. Agenda Item Four: Election Matters: None.
8. Agenda Item Five: Other Proposals: None.
9. Agenda Item Six: Provisional Motions: None.
10. Start Date of Share Transfer Suspension: NA
11. End Date of Share Transfer Suspension: NA
12. Other matters to be specified: None.
2. Date of Shareholder Meeting: 2026/06/26
3. Location of Shareholder Meeting: Room 901, Fiyta Technology Building, No. 002 Gaoxin South Road, Gaoxin District Community, Nanshan District, Shenzhen City.
4. Agenda Item One: Reporting Matters: None.
5. Agenda Item Two: Approval Matters: None.
6. Agenda Item Three: Discussion Matters:
(1) Proposal on the Company's 2025 Annual Board of Directors' Work Report.
(2) Proposal on the Company's 2025 Annual Independent Directors' Performance Report.
(3) Proposal on the Company's 2025 Annual Report and its Summary.
(4) Proposal on the 2025 Annual Profit Distribution Plan.
(5) Proposal on the 2026 Annual Directors' Remuneration Plan.
(6) Proposal on the Company's Application for a Comprehensive Credit Line from Banks in 2026.
(7) Proposal on the Reappointment of the Accounting Firm for 2026.
(8) Proposal on Amending the Company's Articles of Association and Adding/Revising Certain Corporate Governance Systems (New).
7. Agenda Item Four: Election Matters: None.
8. Agenda Item Five: Other Proposals: None.
9. Agenda Item Six: Provisional Motions: None.
10. Start Date of Share Transfer Suspension: NA
11. End Date of Share Transfer Suspension: NA
12. Other matters to be specified: None.