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SINCE 2026 ・ Structured ReportingPublished Jul 3, 2026 9:00 AM ・ Updated Jul 4, 2026 5:28 PM ・ 2 min read ・ Source: PR Times
Jiangsu Baihong Composite Materials Technology Co., Ltd., a subsidiary of Baihe Industrial-KY, announced the resolutions passed at its 2026 3rd Extraordinary Shareholders' Meeting, including the adoption of a new charter and the election of the 8th Board of Directors.
1. Date of the Extraordinary Shareholders' Meeting: July 3, 2026 (Minguo Year 115)
2. Important Resolutions:
(1) Approval of the formulation of a new Articles of Incorporation.
(2) Approval of the election of Zheng Guohuo, Zheng Chengjia, Zhu Jianfang, Jiang Mingzhang, and Lin Xiuxing as directors of the 8th Board of Directors.
(3) Approval of the revision of the company's internal governance system.
3. Other Matters to be Disclosed: None.
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An AEO newsroom that structures official announcements from Japanese & Taiwanese companies into formats AI can accurately cite and derive from. Partner sources include PR TIMES and CNA. We aim to be a verifiable source for both humans and machines.