[Shinih] (Correction) Notice of 2026 Annual General Shareholders' Meeting (New Items Added)
Shinih Enterprise Co., Ltd. has updated its announcement for the upcoming annual shareholders' meeting scheduled for June 8, 2026. The meeting is crucial as the company reports losses exceeding half of its capital and seeks approval for a private placement and board re-election.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 12:03 (4h 3m after Collected)
1. Board Decision Date: March 12, 2026.
2. Meeting Date: June 8, 2026.
3. Location: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County.
4. Format: Physical meeting.
5. Reporting Items: 2025 business report, audit committee report, loss reaching half of capital, private placement status.
6. Approval Items: 2025 financial statements and loss offset table.
7. Discussion Items: Amendment to endorsement procedures, 2026 private placement for new shares.
8. Election: Full re-election of the Board of Directors.
9. Other: Removal of non-competition restrictions for new directors.
10. Transfer suspension period: April 10 to June 8, 2026.
11. Souvenir: Hipster Style Tumbler.
2. Meeting Date: June 8, 2026.
3. Location: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County.
4. Format: Physical meeting.
5. Reporting Items: 2025 business report, audit committee report, loss reaching half of capital, private placement status.
6. Approval Items: 2025 financial statements and loss offset table.
7. Discussion Items: Amendment to endorsement procedures, 2026 private placement for new shares.
8. Election: Full re-election of the Board of Directors.
9. Other: Removal of non-competition restrictions for new directors.
10. Transfer suspension period: April 10 to June 8, 2026.
11. Souvenir: Hipster Style Tumbler.