He Rong Ke Announces Board Resolution for Shareholders' Meeting and Agenda Items (New Proposal)
He Rong Ke announced that its board of directors has approved matters related to the upcoming shareholders' meeting, scheduled for May 27, 2025, which will include the election of an independent director.
📋 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 01:07 (65h 7m after Collected)
1. Date of Board Resolution: 2025/04/15
2. Date of Shareholders' Meeting: 2025/05/27
3. Location of Shareholders' Meeting: 2F International Conference Hall, No. 8, Section 2, Shengyi Road, Zhubei City, Hsinchu County.
4. Method of Shareholders' Meeting (Physical / Video-Assisted / Video): Physical Shareholders' Meeting
5. Purpose of Convening: Reporting Matters
(1): 2024 Annual Business Report of the Company.
(2): Report on the review of 2024 financial statements by the Audit Committee.
(3): Report on Directors' Remuneration for 2024.
(4): Report on the execution status of the sound operation plan.
(5): Report on the sales contract signed with related parties.
6. Purpose of Convening: Approval Matters
(1): Proposal for approval of the Company's 2024 Annual Business Report and Financial Statements.
(2): Proposal for the appropriation of losses for 2024.
7. Purpose of Convening: Discussion Matters
(1): Proposal to amend the "Articles of Incorporation".
(2): Proposal to amend the "Rules of Procedure for Shareholders' Meetings".
8. Purpose of Convening: Election Matters
(1): Proposal for the election of one additional independent director.
9. Purpose of Convening: Other Matters
(1): Proposal to relieve directors and their representatives from non-competition restrictions.
10. Provisional Motions:
11. Record Closing Start Date: 2025/03/29
12. Record Closing End Date: 2025/05/27
13. Other matters to be stated: None.
Keyword: Material Information
2. Date of Shareholders' Meeting: 2025/05/27
3. Location of Shareholders' Meeting: 2F International Conference Hall, No. 8, Section 2, Shengyi Road, Zhubei City, Hsinchu County.
4. Method of Shareholders' Meeting (Physical / Video-Assisted / Video): Physical Shareholders' Meeting
5. Purpose of Convening: Reporting Matters
(1): 2024 Annual Business Report of the Company.
(2): Report on the review of 2024 financial statements by the Audit Committee.
(3): Report on Directors' Remuneration for 2024.
(4): Report on the execution status of the sound operation plan.
(5): Report on the sales contract signed with related parties.
6. Purpose of Convening: Approval Matters
(1): Proposal for approval of the Company's 2024 Annual Business Report and Financial Statements.
(2): Proposal for the appropriation of losses for 2024.
7. Purpose of Convening: Discussion Matters
(1): Proposal to amend the "Articles of Incorporation".
(2): Proposal to amend the "Rules of Procedure for Shareholders' Meetings".
8. Purpose of Convening: Election Matters
(1): Proposal for the election of one additional independent director.
9. Purpose of Convening: Other Matters
(1): Proposal to relieve directors and their representatives from non-competition restrictions.
10. Provisional Motions:
11. Record Closing Start Date: 2025/03/29
12. Record Closing End Date: 2025/05/27
13. Other matters to be stated: None.
Keyword: Material Information