Chicony Electronics: Announcement on behalf of subsidiary Huizhou Defini Acoustic Technology Co., Ltd. Board of Directors Resolution to Convene 2025 Annual General Meeting
Chicony Electronics announced that its board of directors resolved that subsidiary Huizhou Defini Acoustic Technology will hold a shareholder meeting on June 1st. Agenda items include financial report approval and amendment of articles of incorporation.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:18 (1h 18m after Collected)
1. Date of Board of Directors Resolution: 2026/05/08
2. Date of Shareholder Meeting: 2026/06/01
3. Location of Shareholder Meeting: Location not yet decided
4. Purpose of Convocation I, Reporting Matters: None
5. Purpose of Convocation II, Approval Matters:
Deliberation on the "Proposal for the 2025 Fiscal Year Financial Report"
Deliberation on the "Proposal for the 2025 Fiscal Year Profit Distribution Plan"
6. Purpose of Convocation III, Discussion Matters:
Deliberation on the "Proposal to Amend the Company's Articles of Incorporation"
7. Purpose of Convocation IV, Election Matters:
Deliberation on the "Proposal to Elect Mr. Ying Zongwen as Shareholder Representative Supervisor"
8. Purpose of Convocation V, Other Proposals: None
9. Purpose of Convocation VI, New Business: None
10. Record Date Start: NA
11. Record Date End: NA
12. Other Matters to be Noted: None
2. Date of Shareholder Meeting: 2026/06/01
3. Location of Shareholder Meeting: Location not yet decided
4. Purpose of Convocation I, Reporting Matters: None
5. Purpose of Convocation II, Approval Matters:
Deliberation on the "Proposal for the 2025 Fiscal Year Financial Report"
Deliberation on the "Proposal for the 2025 Fiscal Year Profit Distribution Plan"
6. Purpose of Convocation III, Discussion Matters:
Deliberation on the "Proposal to Amend the Company's Articles of Incorporation"
7. Purpose of Convocation IV, Election Matters:
Deliberation on the "Proposal to Elect Mr. Ying Zongwen as Shareholder Representative Supervisor"
8. Purpose of Convocation V, Other Proposals: None
9. Purpose of Convocation VI, New Business: None
10. Record Date Start: NA
11. Record Date End: NA
12. Other Matters to be Noted: None