[Ding Xuan-KY] Subsidiary Longyang Electronics (Kunshan) Announces Board Resolutions Regarding Annual Shareholders' Meeting
Longyang Electronics (Kunshan) Co., Ltd., a subsidiary of Ding Xuan-KY, will hold its 2025 annual shareholders' meeting on May 20, 2026, to discuss financial reports, dividends, and executive compensation.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (119h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 12:51 (4h 51m after Collected)
1. Date of Board Resolution: April 23, 2026
2. Date of Shareholders' Meeting: May 20, 2026
3. Venue of Shareholders' Meeting: 1st Floor Conference Room, No. 99 Jingwei Road, Zhoushi Town, Kunshan City, Jiangsu Province
4. Agenda Item I (Reports): None
5. Agenda Item II (Approval Items): None
6. Agenda Item III (Discussion Items):
(1) Proposal regarding the 2025 Annual Report and its summary
(2) Proposal regarding the 2025 Board of Directors Work Report
(3) Proposal regarding the 2025 Profit Distribution Plan and authorization for the Board to formulate the 2026 Interim Dividend Plan
(4) Proposal regarding the reappointment of auditors for 2026
(5) Proposal regarding the 2026 Director Compensation Scheme
(6) Proposal regarding the formulation of the 'Compensation System for Directors and Senior Management'
7. Agenda Item IV (Election Items): None
8. Agenda Item V (Other Proposals): None
9. Agenda Item VI (Extempore Motions): None
10. Start date of book closure: NA
11. End date of book closure: NA
12. Other items to be specified: None
2. Date of Shareholders' Meeting: May 20, 2026
3. Venue of Shareholders' Meeting: 1st Floor Conference Room, No. 99 Jingwei Road, Zhoushi Town, Kunshan City, Jiangsu Province
4. Agenda Item I (Reports): None
5. Agenda Item II (Approval Items): None
6. Agenda Item III (Discussion Items):
(1) Proposal regarding the 2025 Annual Report and its summary
(2) Proposal regarding the 2025 Board of Directors Work Report
(3) Proposal regarding the 2025 Profit Distribution Plan and authorization for the Board to formulate the 2026 Interim Dividend Plan
(4) Proposal regarding the reappointment of auditors for 2026
(5) Proposal regarding the 2026 Director Compensation Scheme
(6) Proposal regarding the formulation of the 'Compensation System for Directors and Senior Management'
7. Agenda Item IV (Election Items): None
8. Agenda Item V (Other Proposals): None
9. Agenda Item VI (Extempore Motions): None
10. Start date of book closure: NA
11. End date of book closure: NA
12. Other items to be specified: None