Baiho Industry-KY: Notice of 2025 AGM for Subsidiary Jiangsu Baihong Composite Material Technology
Baiho Industry-KY (8404) announced that its subsidiary, Jiangsu Baihong Composite Material Technology, will hold its annual general meeting on June 9, 2025, to discuss financial statements and profit distribution.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:24 (53 min after Collected)
Announcement Date: 2025/05/20
Company Code: 8404
Company Name: Baiho Industry-KY
Subject: Notice of the convening of the 2025 Annual General Meeting of Shareholders by the subsidiary, Jiangsu Baihong Composite Material Technology Co., Ltd., based on a board resolution.
Details:
1. Date of Board Resolution: 2025/05/20
2. Date of AGM: 2025/06/09
3. Venue: Conference room of Jiangsu Baihong Composite Material Technology Co., Ltd. (Building 1, Baihe Business Plaza, No. 199 Guipo Street, Anzhen Subdistrict, Xishan District, Wuxi City, Jiangsu Province)
4. Matters for Report: None
5. Matters for Approval: None
6. Discussion Matters:
(1) 2025 Annual Board Work Report
(2) 2025 Annual Financial Report
(3) 2025 Annual Audit Report
(4) 2025 Profit Distribution Plan
(5) Appointment of Accounting Firm
(6) Application for Banking Credit Lines and Loans
7. Election Matters: None
8. Other Matters: None
9. Special Motions: None
10. Book Closure Period: NA
11. Other Remarks: None
Company Code: 8404
Company Name: Baiho Industry-KY
Subject: Notice of the convening of the 2025 Annual General Meeting of Shareholders by the subsidiary, Jiangsu Baihong Composite Material Technology Co., Ltd., based on a board resolution.
Details:
1. Date of Board Resolution: 2025/05/20
2. Date of AGM: 2025/06/09
3. Venue: Conference room of Jiangsu Baihong Composite Material Technology Co., Ltd. (Building 1, Baihe Business Plaza, No. 199 Guipo Street, Anzhen Subdistrict, Xishan District, Wuxi City, Jiangsu Province)
4. Matters for Report: None
5. Matters for Approval: None
6. Discussion Matters:
(1) 2025 Annual Board Work Report
(2) 2025 Annual Financial Report
(3) 2025 Annual Audit Report
(4) 2025 Profit Distribution Plan
(5) Appointment of Accounting Firm
(6) Application for Banking Credit Lines and Loans
7. Election Matters: None
8. Other Matters: None
9. Special Motions: None
10. Book Closure Period: NA
11. Other Remarks: None
FAQ
Is there a proposal for the appointment of an accounting firm?
Yes, it is included in item 6-(5) of the discussion matters.
Will profit distribution be discussed?
Yes, item 6-(4) covers the profit distribution plan for 2025.
Are there any major changes in this announcement?
No, it is a standard disclosure regarding the AGM of the subsidiary.