【Ming Wang Technology】Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (Re-uploaded due to garbled electronic voting platform)
Ming Wang Technology's Board of Directors has resolved on matters related to the 2026 Annual General Meeting of Shareholders. Key agenda items include the 2025 business report, audit committee report, private placement capital increase plan, and a report on accumulated losses reaching half of the paid-in capital.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:22 (1h 22m after Collected)
1. Date of Board Resolution: 2026/05/06
2. Date of Shareholders' Meeting: 2026/06/16
3. Location of Shareholders' Meeting: Conference Room, 4th Floor, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City
4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video Meeting): Physical Shareholders' Meeting
5. Agenda Item One: Report Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Report.
(3): Report on the progress of private placement capital increase.
(4): Report on the company's accumulated losses reaching one-half of the paid-in capital.
6. Agenda Item Two: Approval Items
(1): 2025 Business Report and Financial Statements.
(2): 2025 Loss Compensation Plan.
7. Agenda Item Three: Discussion Items
(1): Proposal for private placement cash capital increase.
(2): Revision of the company's "Rules of Procedure for Shareholders' Meetings."
8. Extraordinary Motions: None
9. Book Closure Start Date: 2026/04/18
10. Book Closure End Date: 2026/06/16
11. Other Matters to be Specified: None
Keywords: Material Information
2. Date of Shareholders' Meeting: 2026/06/16
3. Location of Shareholders' Meeting: Conference Room, 4th Floor, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City
4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video Meeting): Physical Shareholders' Meeting
5. Agenda Item One: Report Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Report.
(3): Report on the progress of private placement capital increase.
(4): Report on the company's accumulated losses reaching one-half of the paid-in capital.
6. Agenda Item Two: Approval Items
(1): 2025 Business Report and Financial Statements.
(2): 2025 Loss Compensation Plan.
7. Agenda Item Three: Discussion Items
(1): Proposal for private placement cash capital increase.
(2): Revision of the company's "Rules of Procedure for Shareholders' Meetings."
8. Extraordinary Motions: None
9. Book Closure Start Date: 2026/04/18
10. Book Closure End Date: 2026/06/16
11. Other Matters to be Specified: None
Keywords: Material Information