Shining Real Estate Board Decides to Convene 2026 Annual General Meeting with Private Placement and Board Election
Shining Real Estate has scheduled its 2026 Annual Shareholders' Meeting for June 8, where it will address financial losses exceeding half of its capital, discuss private placement for capital increase, and hold a complete election for the board of directors.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (191h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 09:48 (1h 47m after Collected)
1. Date of board resolution: March 12, 2026
2. Date of shareholders' meeting: June 8, 2026
3. Venue: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County
4. Meeting method: Physical shareholders' meeting
5. Reporting items: (1) 2025 business and financial report; (2) Audit Committee's review of 2025 financial statements; (3) Report on losses reaching half of paid-in capital; (4) Report on 2025 private placement of common shares (New).
6. Approval items: (1) 2025 financial statements; (2) 2025 loss compensation table.
7. Discussion items: (1) Revision of the company's endorsement and guarantee measures; (2) Proposal for 2026 private placement of new shares (New).
8. Election items: Complete re-election of the Board of Directors.
9. Other proposals: Release of non-competition restrictions for new directors and their representatives.
10. Extraordinary motions: None.
11. Start date of book closure: April 10, 2026
12. End date of book closure: June 8, 2026
13. Other matters: A. Shareholders may vote electronically from May 9 to June 5 via the 'Stockvote' platform. B. Shareholders with 1%+ shares may submit proposals or nominate director candidates from March 14 to March 23. C. Shareholders' gift: Premium Tumbler. Distribution principles apply for shareholders with less than 1,000 shares.
2. Date of shareholders' meeting: June 8, 2026
3. Venue: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County
4. Meeting method: Physical shareholders' meeting
5. Reporting items: (1) 2025 business and financial report; (2) Audit Committee's review of 2025 financial statements; (3) Report on losses reaching half of paid-in capital; (4) Report on 2025 private placement of common shares (New).
6. Approval items: (1) 2025 financial statements; (2) 2025 loss compensation table.
7. Discussion items: (1) Revision of the company's endorsement and guarantee measures; (2) Proposal for 2026 private placement of new shares (New).
8. Election items: Complete re-election of the Board of Directors.
9. Other proposals: Release of non-competition restrictions for new directors and their representatives.
10. Extraordinary motions: None.
11. Start date of book closure: April 10, 2026
12. End date of book closure: June 8, 2026
13. Other matters: A. Shareholders may vote electronically from May 9 to June 5 via the 'Stockvote' platform. B. Shareholders with 1%+ shares may submit proposals or nominate director candidates from March 14 to March 23. C. Shareholders' gift: Premium Tumbler. Distribution principles apply for shareholders with less than 1,000 shares.