[Xin Lu Holdings] Announcement by subsidiary Blue Whale Water Technology Co., Ltd. regarding the 115th Shareholders' Meeting (Addition of Agenda Item)
Blue Whale Water Technology will hold its shareholders' meeting on May 21, where it will review the 2025 business report, approve financial statements, and deliberate on lifting director non-compete restrictions.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:54 (64h 54m after Collected)
1. Date of Board Resolution: April 15, 2026
2. Date of Shareholders' Meeting: May 21, 2026
3. Location of Shareholders' Meeting: Meeting Room, 13th Floor, No. 95, Section 2, Dunhua South Road, Taipei City
4. Convening Agenda Item 1: Reports:
(1) Report on employee remuneration distribution for fiscal year 114.
5. Convening Agenda Item 2: Approval Matters:
(1) 2025 Fiscal Year Business Report and Financial Statements (including Supervisor's Audit Report).
(2) 2025 Fiscal Year Profit Distribution Proposal.
6. Convening Agenda Item 3: Discussion Matters:
(1) Proposal to lift director non-compete restrictions (New Agenda Item).
7. Convening Agenda Item 4: Election Matters: None.
8. Convening Agenda Item 5: Other Proposals: None.
9. Convening Agenda Item 6: New Business: None.
10. Book Closure Start Date: April 22, 2026
11. Book Closure End Date: May 21, 2026
12. Other Matters to be Noted: None.
2. Date of Shareholders' Meeting: May 21, 2026
3. Location of Shareholders' Meeting: Meeting Room, 13th Floor, No. 95, Section 2, Dunhua South Road, Taipei City
4. Convening Agenda Item 1: Reports:
(1) Report on employee remuneration distribution for fiscal year 114.
5. Convening Agenda Item 2: Approval Matters:
(1) 2025 Fiscal Year Business Report and Financial Statements (including Supervisor's Audit Report).
(2) 2025 Fiscal Year Profit Distribution Proposal.
6. Convening Agenda Item 3: Discussion Matters:
(1) Proposal to lift director non-compete restrictions (New Agenda Item).
7. Convening Agenda Item 4: Election Matters: None.
8. Convening Agenda Item 5: Other Proposals: None.
9. Convening Agenda Item 6: New Business: None.
10. Book Closure Start Date: April 22, 2026
11. Book Closure End Date: May 21, 2026
12. Other Matters to be Noted: None.