LIZHI: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders
NQ Score
52/100
Key facts
- LIZHI: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders
- LIZHI Electronics Co., Ltd. announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 20, 2026, at the Taiyuan Science Park Phase III Multi-functional Conference Room in Zhubei City, Hsinchu County. Key agenda items include the 2025 business report, approval of financial statements, profit distribution, and revisions to the 'Rules of Procedure for Shareholder Meetings' and 'Procedures for Acquisition or Disposal of Assets'.
- Source: TWSE
- Date: Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
LIZHI Electronics Co., Ltd. announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 20, 2026, at the Taiyuan Science Park Phase III Multi-functional Conference Room in Zhubei City, Hsinchu County. Key agenda items include the 2025 business report, approval of financial statements, profit distribution, and revisions to the 'Rules of Procedure for Shareholder Meetings' and 'Procedures for Acquisition or Disposal of Assets'.
- Citation
- LIZHI: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
LIZHI Electronics Co., Ltd. announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 20, 2026, at the Taiyuan Science Park Phase III Multi-functional Conference Room in Zhubei City, Hsinchu County. Key agenda items include the 2025 business report, approval of financial statements, profit distribution, and revisions to the 'Rules of Procedure for Shareholder Meetings' and 'Procedures for Acquisition or Disposal of Assets'.
AI analysis data is not yet available.
Frequently Asked Questions
- Q: When will LIZHI Electronics' 2026 Annual General Meeting of Shareholders be held?
- A: It will be held on May 20, 2026.
- Q: What are the main agenda items for the shareholder meeting?
- A: The main agenda items include the 2025 business report, approval of financial statements, profit distribution plan, and proposed amendments to the 'Rules of Procedure for Shareholder Meetings' and 'Procedures for Acquisition or Disposal of Assets'.
- Q: What are the key facts in this article?
- A: LIZHI Electronics Co., Ltd. announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 20, 2026, at the Taiyuan Science Park Phase III Multi-functional Conference Room in Zhubei City, Hsinchu County. Key agenda items include the 2025 business report, approval of financial statements, profit distribution, and revisions to the 'Rules of Procedure for Shareholder Meetings' and 'Procedures for Acquisition or Disposal of Assets'.