【Lianjia Investment Holdings】The company's board of directors resolved to convene the 2026 annual general meeting of shareholders (new discussion items added).
Lianjia Investment Holdings' board of directors resolved on April 16, 2026, to hold its annual general meeting of shareholders on May 28, 2026, at No. 2, Kedong 1st Road, Zhunan Township, Miaoli County, Hsinchu Science Park. The meeting will include reports on the 2025 business operations, audit, and risk management committee review, and the distribution of employee and director compensation. Additionally, proposed amendments to the company's articles of incorporation and a plan for private placement of common shares and/or unsecured convertible corporate bonds have been added as new discussion items.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 17, 2026 at 08:19 (19 min after Collected)
1. Date of board resolution: 115/04/16
2. Date of shareholders' meeting: 115/05/28
3. Venue of shareholders' meeting: No. 2, Kedong 1st Road, Zhunan Township, Miaoli County, Hsinchu Science Park
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): 2025 audit and risk management committee review report.
(3): 2025 report on the distribution of employee and director compensation.
(4): 2025 report on endorsements and guarantees.
(5): 2025 report on cash distribution from capital surplus.
(6): Report on the execution of convertible bonds conversion.
6. Agenda item 2: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 earnings distribution plan.
7. Agenda item 3: Discussion matters
(1): Amendment to the company's articles of incorporation.
(2): Proposed private placement of common shares and/or unsecured convertible corporate bonds.
8. Ad-hoc motions:
9. Start date of share transfer suspension: 115/03/30
10. End date of share transfer suspension: 115/05/28
11. Other matters to be specified: New discussion item 2 added.
2. Date of shareholders' meeting: 115/05/28
3. Venue of shareholders' meeting: No. 2, Kedong 1st Road, Zhunan Township, Miaoli County, Hsinchu Science Park
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): 2025 audit and risk management committee review report.
(3): 2025 report on the distribution of employee and director compensation.
(4): 2025 report on endorsements and guarantees.
(5): 2025 report on cash distribution from capital surplus.
(6): Report on the execution of convertible bonds conversion.
6. Agenda item 2: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 earnings distribution plan.
7. Agenda item 3: Discussion matters
(1): Amendment to the company's articles of incorporation.
(2): Proposed private placement of common shares and/or unsecured convertible corporate bonds.
8. Ad-hoc motions:
9. Start date of share transfer suspension: 115/03/30
10. End date of share transfer suspension: 115/05/28
11. Other matters to be specified: New discussion item 2 added.
FAQ
When will Lianjia Investment Holdings' annual general meeting of shareholders be held?
It will be held on May 28, 2026.
What are the new discussion items at the shareholders' meeting?
The proposed amendments to the company's articles of incorporation and a plan for private placement of common shares and/or unsecured convertible corporate bonds.