【Lanvin】Announcement of the Board's Resolution to Convene the 2026 Shareholders' Meeting (Amended Proposals)
Lanvin Internet Technology Co., Ltd. announced its board resolution to convene the 2026 Shareholders' Meeting on June 18, 2026, to deliberate on various reports, approvals, discussions, and elections, with particular attention to the waiver of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:00 (1h 0m after Collected)
1. Date of board resolution: 2026/05/07
2. Date of shareholders' meeting: 2026/06/18
3. Location of shareholders' meeting: 2F, No. 1, Wuchuan Road, Wugu Industrial Park, New Taipei City (Meeting Room 222)
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item One: Reporting Matters
(1): The Company's 2025 Business Report
(2): Audit Committee's Report on the Review of the Company's 2025 Final Accounts and Statements
(3): Report on the execution status of the Company's private placement cases in 2024 and 2025
(4): Report on the execution status of the Company's treasury stock buyback
(5): Report on the cash dividend distribution from the Company's 2025 earnings
(6): Report on the distribution of directors' remuneration and employees' compensation for 2025
(7): Report on the Company's 2025 directors' performance evaluation and remuneration payment
6. Agenda Item Two: Approval Matters
(1): The Company's 2025 Business Report and Financial Statements
(2): The Company's 2025 Earnings Distribution Plan
(3): Amendment to the funding utilization plan for the Company's "Third Domestic Private Placement Secured Convertible Corporate Bonds"
7. Agenda Item Three: Discussion Matters
(1): The Company plans to conduct a private placement of common shares and private placement of domestic secured convertible corporate bonds in 2026
(2): Liquidation of JYE TAI ELECTRONICS LIMITED and JYE TAI PRECISION INDUSTRIAL (B.V.I.) CO., LTD.
8. Agenda Item Four: Election Matters
(1): Comprehensive re-election of the Company's directors (including independent directors)
9. Agenda Item Five: Other Matters
(1): Waiver of non-compete restrictions for newly appointed directors and their representatives
10. Provisional Motions:
11. Start date of share transfer suspension: 2026/04/20
12. End date of share transfer suspension: 2026/06/18
13. Other matters to be specified: 1. Acceptance of shareholder proposals:
(I) Acceptance period: From March 17, 2026, to March 27, 2026.
(II) Acceptance location: Lanvin Internet Technology Co., Ltd. (4F, No. 506, Section 5, Zhongshan North Road, Shilin District, Taipei City, Contact phone: (02)2731-0868.)
(III) In accordance with the Company Act, shareholders holding 1% or more of the shares are invited to submit written proposals or nominate candidates for directors (including independent directors) for this annual general meeting. Proposals/nominations must be mailed (sent) by 3:00 PM on March 27, 2026. Shareholders intending to propose or nominate are requested to prepare relevant supporting documents and submit them within the acceptance period, stating contact person and method, for resolution by the board of directors and reply on the processing result. For mailed submissions, the postmark date will be used as proof, and please mark "Shareholder Meeting Proposal/Nomination Document" on the envelope.
2. Amended proposal: Discussion Item 2
2. Date of shareholders' meeting: 2026/06/18
3. Location of shareholders' meeting: 2F, No. 1, Wuchuan Road, Wugu Industrial Park, New Taipei City (Meeting Room 222)
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item One: Reporting Matters
(1): The Company's 2025 Business Report
(2): Audit Committee's Report on the Review of the Company's 2025 Final Accounts and Statements
(3): Report on the execution status of the Company's private placement cases in 2024 and 2025
(4): Report on the execution status of the Company's treasury stock buyback
(5): Report on the cash dividend distribution from the Company's 2025 earnings
(6): Report on the distribution of directors' remuneration and employees' compensation for 2025
(7): Report on the Company's 2025 directors' performance evaluation and remuneration payment
6. Agenda Item Two: Approval Matters
(1): The Company's 2025 Business Report and Financial Statements
(2): The Company's 2025 Earnings Distribution Plan
(3): Amendment to the funding utilization plan for the Company's "Third Domestic Private Placement Secured Convertible Corporate Bonds"
7. Agenda Item Three: Discussion Matters
(1): The Company plans to conduct a private placement of common shares and private placement of domestic secured convertible corporate bonds in 2026
(2): Liquidation of JYE TAI ELECTRONICS LIMITED and JYE TAI PRECISION INDUSTRIAL (B.V.I.) CO., LTD.
8. Agenda Item Four: Election Matters
(1): Comprehensive re-election of the Company's directors (including independent directors)
9. Agenda Item Five: Other Matters
(1): Waiver of non-compete restrictions for newly appointed directors and their representatives
10. Provisional Motions:
11. Start date of share transfer suspension: 2026/04/20
12. End date of share transfer suspension: 2026/06/18
13. Other matters to be specified: 1. Acceptance of shareholder proposals:
(I) Acceptance period: From March 17, 2026, to March 27, 2026.
(II) Acceptance location: Lanvin Internet Technology Co., Ltd. (4F, No. 506, Section 5, Zhongshan North Road, Shilin District, Taipei City, Contact phone: (02)2731-0868.)
(III) In accordance with the Company Act, shareholders holding 1% or more of the shares are invited to submit written proposals or nominate candidates for directors (including independent directors) for this annual general meeting. Proposals/nominations must be mailed (sent) by 3:00 PM on March 27, 2026. Shareholders intending to propose or nominate are requested to prepare relevant supporting documents and submit them within the acceptance period, stating contact person and method, for resolution by the board of directors and reply on the processing result. For mailed submissions, the postmark date will be used as proof, and please mark "Shareholder Meeting Proposal/Nomination Document" on the envelope.
2. Amended proposal: Discussion Item 2