[Paiho-KY] Announcement regarding the board resolution to convene the 2025 Annual General Meeting of subsidiary Jiangsu Baihong Composite Material
Jiangsu Baihong Composite Material, a subsidiary of Paiho-KY, will hold its 2025 Annual General Meeting on June 9, 2026.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:52 (52 min after Collected)
1. Board Resolution Date: 2026/05/20
2. Shareholders' Meeting Date: 2026/06/09
3. Meeting Location: Conference room of Jiangsu Baihong Composite Material (No. 199, Guipo Street, Anzhen Street, Xishan District, Wuxi City, Jiangsu Province, Paiho Business Plaza Building 1)
4. Agenda Item 1, Report: None
5. Agenda Item 2, Approval: None
6. Agenda Item 3, Discussion:
(1) 2025 Board of Directors Business Report
(2) 2025 Financial Settlement Report
(3) 2025 Audit Report
(4) 2025 Profit Distribution Plan
(5) Appointment of Accounting Firm
(6) Application for Bank Credit Line and Borrowing
7. Agenda Item 4, Election: None
8. Agenda Item 5, Others: None
9. Agenda Item 6, Temporary Motion: None
10. Transfer Suspension Start Date: NA
11. Transfer Suspension End Date: NA
12. Other items: None
2. Shareholders' Meeting Date: 2026/06/09
3. Meeting Location: Conference room of Jiangsu Baihong Composite Material (No. 199, Guipo Street, Anzhen Street, Xishan District, Wuxi City, Jiangsu Province, Paiho Business Plaza Building 1)
4. Agenda Item 1, Report: None
5. Agenda Item 2, Approval: None
6. Agenda Item 3, Discussion:
(1) 2025 Board of Directors Business Report
(2) 2025 Financial Settlement Report
(3) 2025 Audit Report
(4) 2025 Profit Distribution Plan
(5) Appointment of Accounting Firm
(6) Application for Bank Credit Line and Borrowing
7. Agenda Item 4, Election: None
8. Agenda Item 5, Others: None
9. Agenda Item 6, Temporary Motion: None
10. Transfer Suspension Start Date: NA
11. Transfer Suspension End Date: NA
12. Other items: None
FAQ
Who convenes this shareholder meeting?
The board of directors of Jiangsu Baihong Composite Material, a subsidiary of Paiho-KY.
Will dividends be discussed?
Yes, the 2025 profit distribution plan is on the agenda.
Where is the meeting venue?
At the conference room of Jiangsu Baihong Composite Material in Wuxi, Jiangsu.