[OGC] Announcement Regarding the 115th Annual General Meeting of Shareholders of Important Subsidiary, Huage Technology Co., Ltd.

Key facts

  • [OGC] Announcement Regarding the 115th Annual General Meeting of Shareholders of Important Subsidiary, Huage Technology Co., Ltd.
  • Huage Technology Co., Ltd., an important subsidiary of OGC, will hold its Annual General Meeting of Shareholders on June 9, 115 (2026). The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.
  • Source: PR Times
  • Date: June 9, 2026

Direct answer

Huage Technology Co., Ltd., an important subsidiary of OGC, will hold its Annual General Meeting of Shareholders on June 9, 115 (2026). The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.

Citation
[OGC] Announcement Regarding the 115th Annual General Meeting of Shareholders of Important Subsidiary, Huage Technology Co., Ltd. (June 9, 2026), PR Times
Source
PR Times
Date
June 9, 2026
Huage Technology Co., Ltd., an important subsidiary of OGC, will hold its Annual General Meeting of Shareholders on June 9, 115 (2026). The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.
Corporate Governance出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: June 9, 2026 at 09:00
  • 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolutions:
I. Profit Distribution or Loss Coverage: Approval of the proposal for covering losses for the 114th fiscal year.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: Approval of the business report and financial statements for the 114th fiscal year.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
3. Other Matters to be Noted: None.

FAQ

When will Huage Technology's shareholders' meeting be held?

It will be held on June 9, 115.

What are the main items to be approved at the shareholders' meeting?

The proposal for covering losses for the 114th fiscal year, and the business report and financial statements will be approved.

Will new officers be elected at this shareholders' meeting?

No, the election of directors and supervisors is not included in the resolutions for this meeting.

Will the company's articles of incorporation be amended?

No, the amendment of the articles of incorporation is not on the agenda for this meeting.

How will this announcement affect the company's future?

By addressing past financial issues and aiming for business soundness, it may strengthen the foundation for future growth.