[Guandeng] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual Shareholders' Meeting (New Proposals Added)
NQ Score
33/100
AI Summary (NQ-processed)
Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.
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Frequently Asked Questions
- Q: When will the 2026 Annual Shareholders' Meeting be convened?
- A: The Annual Shareholders' Meeting is scheduled to be convened on May 27, 2026.
- Q: What is the location where the shareholders' meeting will be held?
- A: The meeting will be held at the Forum Room, 15th Floor, Guandeng Minquan Building, No. 169, Section 3, Minquan East Road, Taipei City.
- Q: What is the designated meeting method for this shareholders' meeting?
- A: The meeting will be conducted as a physical shareholders' meeting.
- Q: What discussion items are scheduled for the meeting?
- A: The discussion items include lifting the non-compete restrictions for directors.
- Q: What is the specific book closure period for this meeting?
- A: The book closure period is from March 29, 2026, to May 27, 2026.