1. Board resolution date: 115/04/24. 2. Shareholders' meeting date: 115/04/24. 3. Location: 6th Floor Conference Room, No. 1 Dongbin Road, Taijiang District, Fuzhou City. 4. Reporting items: - 2025 Major Shareholders Evaluation Report. - 2025 Solvency Report. - 2025 Related Party Transactions Special Report. 5. Ratification items: None. 6. Discussion items: - 2025 Directors' and Supervisors' Performance Evaluation Reports. - 2025 Board of Directors and Supervisors Work Reports. - 2025 Financial Report and Earnings Distribution Plan. - 2026 Business Plan and Financial Budget Report. - 2026-2028 Three-Year Business Development Plan. - 2026-2028 Three-Year Capital Planning Report. - Appointment of KPMG Huazhen LLP (Xiamen) as auditor for 2026. - Amendments to the Company's Articles of Association. 7. Election items: None. 8. Other proposals: None. 9. Extraordinary motions: None. 10. Book closure period: NA. 11. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/24