【Uni-President】Announcement by Important Subsidiary Uni-President China Holdings Ltd. Regarding Convening a Special General Meeting of Shareholders
Uni-President China Holdings Ltd. will hold a special general meeting of shareholders on June 5, 2026, to approve a 2026 framework purchasing agreement and continuing connected transactions with its parent company, Uni-President Enterprise, crucial for its operational continuity.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:18 (1h 18m after Collected)
1. Date of Board Resolution: NA
2. Date of Convening Special General Meeting of Shareholders: 115/06/05
3. Location of Convening Special General Meeting of Shareholders: Uni-President Convention Center, 10F, Uni-President Centre, 95 Admiralty Road, Admiralty, Hong Kong
4. Agenda Item 1, Reporting Matters: None
5. Agenda Item 2, Approval Matters: None
6. Agenda Item 3, Discussion Matters:
(1) To approve, ratify and confirm the framework purchasing agreement dated March 4, 2026 (the "2026 Framework Purchasing Agreement") entered into between the Company and Uni-President Enterprise and the continuing connected transactions contemplated thereunder, and to approve the proposed estimated annual caps for the continuing connected transactions contemplated under the 2026 Framework Purchasing Agreement for the years ending December 31, 2027, December 31, 2028 and December 31, 2029.
7. Agenda Item 4, Election Matters: None
8. Agenda Item 5, Other Proposals: None
9. Agenda Item 6, Provisional Motions: None
10. Start Date of Book Closure Period: 115/06/01
11. End Date of Book Closure Period: 115/06/05
12. Other Matters to be Specified: None
Keywords: Major Announcement
2. Date of Convening Special General Meeting of Shareholders: 115/06/05
3. Location of Convening Special General Meeting of Shareholders: Uni-President Convention Center, 10F, Uni-President Centre, 95 Admiralty Road, Admiralty, Hong Kong
4. Agenda Item 1, Reporting Matters: None
5. Agenda Item 2, Approval Matters: None
6. Agenda Item 3, Discussion Matters:
(1) To approve, ratify and confirm the framework purchasing agreement dated March 4, 2026 (the "2026 Framework Purchasing Agreement") entered into between the Company and Uni-President Enterprise and the continuing connected transactions contemplated thereunder, and to approve the proposed estimated annual caps for the continuing connected transactions contemplated under the 2026 Framework Purchasing Agreement for the years ending December 31, 2027, December 31, 2028 and December 31, 2029.
7. Agenda Item 4, Election Matters: None
8. Agenda Item 5, Other Proposals: None
9. Agenda Item 6, Provisional Motions: None
10. Start Date of Book Closure Period: 115/06/01
11. End Date of Book Closure Period: 115/06/05
12. Other Matters to be Specified: None
Keywords: Major Announcement