When was the board resolution regarding the annual general meeting announced by Namchow?

The date of the board resolution regarding the annual general meeting was 2026/04/08.

On what date is the 2025 Annual General Meeting of shareholders scheduled to be held?

The Shareholders' Meeting is scheduled to take place on 2026/04/30.

Where is the physical location for the upcoming Shareholders' Meeting of Namchow?

The meeting will be held at Hall A, 2nd Floor, Shanghai Jinshan Holiday Hotel, No. 808 Zhiwei Road, Jinshan District, Shanghai City.

What are the reporting matters listed on the agenda for the Shareholders' Meeting?

The reporting matters are the review of the '2025 Annual Report and its Summary', the '2025 Board of Directors' Work Report', and the '2025 Independent Directors' Performance Reports'.

What are some of the discussion matters scheduled for the Shareholders' Meeting?

The discussion matters include reviewing proposals for the 2026 bank credit line application, auditor appointments, and the 2026 director remuneration plan.

AI News NQ Analysis

[Namchow] Announces Subsidiary Namchow Food Group (Shanghai) Co., Ltd. Board Resolution to Convene 2025 Annual General Meeting

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AI Summary (NQ-processed)

Namchow's Shanghai subsidiary, Namchow Food Group (Shanghai) Co., Ltd., will convene its 2025 Annual General Meeting on April 30, 2026, at the Shanghai Jinshan Holiday Hotel. The meeting will discuss the 2025 annual report, profit distribution, executive compensation, and auditor appointment.

AI Analysis

Frequently Asked Questions

Q: When was the board resolution regarding the annual general meeting announced by Namchow?: A: The date of the board resolution regarding the annual general meeting was 2026/04/08.
Q: On what date is the 2025 Annual General Meeting of shareholders scheduled to be held?: A: The Shareholders' Meeting is scheduled to take place on 2026/04/30.
Q: Where is the physical location for the upcoming Shareholders' Meeting of Namchow?: A: The meeting will be held at Hall A, 2nd Floor, Shanghai Jinshan Holiday Hotel, No. 808 Zhiwei Road, Jinshan District, Shanghai City.
Q: What are the reporting matters listed on the agenda for the Shareholders' Meeting?: A: The reporting matters are the review of the '2025 Annual Report and its Summary', the '2025 Board of Directors' Work Report', and the '2025 Independent Directors' Performance Reports'.
Q: What are some of the discussion matters scheduled for the Shareholders' Meeting?: A: The discussion matters include reviewing proposals for the 2026 bank credit line application, auditor appointments, and the 2026 director remuneration plan.