LIZHI: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders
NQ Score
52/100
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'.
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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'.