When will the 2026 Extraordinary General Meeting of Guang Shang Technology (Guangzhou) Co., Ltd. take place?

The Extraordinary General Meeting is scheduled to be convened on April 23, 2026.

Where will the upcoming 2026 Extraordinary General Meeting be held?

It will be held at No. 422, Development Avenue, Huangpu District, Guangzhou City.

What are the book closure dates for the Extraordinary General Meeting?

The book closure period will start on April 20, 2026, and will end on April 23, 2026.

What proposals are included under the other proposals agenda item regarding the board of directors?

There are proposals regarding the election of the Second Board of Directors, including both independent and non-independent director candidates.

When was the board resolution regarding this Extraordinary General Meeting announced?

The board resolution date for the Extraordinary General Meeting was April 7, 2026.

AI News NQ Analysis

Da Zhong Kong: Announces Board Resolution by Subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. to Convene 2026 Extraordinary General Meeting

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AI Summary (NQ-processed)

Guang Shang Technology Co., Ltd., a subsidiary of Da Zhong Kong, has announced its board's resolution to convene an Extraordinary General Meeting on April 23, 2026. Key agenda items include electing the second board of directors, approving related party transactions, and applying for credit lines.

AI Analysis

Frequently Asked Questions

Q: When will the 2026 Extraordinary General Meeting of Guang Shang Technology (Guangzhou) Co., Ltd. take place?: A: The Extraordinary General Meeting is scheduled to be convened on April 23, 2026.
Q: Where will the upcoming 2026 Extraordinary General Meeting be held?: A: It will be held at No. 422, Development Avenue, Huangpu District, Guangzhou City.
Q: What are the book closure dates for the Extraordinary General Meeting?: A: The book closure period will start on April 20, 2026, and will end on April 23, 2026.
Q: What proposals are included under the other proposals agenda item regarding the board of directors?: A: There are proposals regarding the election of the Second Board of Directors, including both independent and non-independent director candidates.
Q: When was the board resolution regarding this Extraordinary General Meeting announced?: A: The board resolution date for the Extraordinary General Meeting was April 7, 2026.