【Long Hua】Announcement on Board Resolution to Convene 2026 Annual Shareholders' Meeting (New Agenda Item Added)
Long Hua announced that its board of directors resolved on April 23, 2026, to convene the annual shareholders' meeting on June 4, 2026, adding a new proposal to waive non-compete restrictions for directors. The meeting will deliberate on the 2025 operating report, approval of financial statements, and a private placement of common shares, reflecting efforts to address financial challenges and strengthen governance.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:24 (24 min after Collected)
1. Board of Directors resolution date: 2026/04/23. 2. Date of shareholders' meeting: 2026/06/04. 3. Location of shareholders' meeting: Room 403, NTU Hospital International Convention Center, No. 2, Xuzhou Road, Zhongzheng District, Taipei City. 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): The company's 2025 operating status report. (2): Audit Committee's review report on 2025 financial statements. (3): Report on the implementation of private placement common shares. (4): Report on the loss reaching half of the paid-in capital in 2025. 6. Agenda Item 2: Approval matters (1): Approval of 2025 operating report and financial statements. (2): Approval of 2025 loss make-up plan. 7. Agenda Item 3: Discussion matters (1): New proposal for the list of insiders or related parties for the 2025 Annual Shareholders' Meeting's approved private placement capital increase. (2): Proposal to conduct a private placement capital increase and issue common shares. 8. Agenda Item 4: Election matters (1): Re-election of the company's directors. 9. Agenda Item 5: Other matters (1): Proposal to waive non-compete restrictions for newly appointed directors and their representatives. 10. Provisional motions: 11. Book closure start date: 2026/04/06. 12. Book closure end date: 2026/06/04. 13. Other matters that should be specified: Added Other matters (1): Proposal to waive non-compete restrictions for newly appointed directors and their representatives.