When will Fucai Holdings' 2026 Annual General Meeting of Shareholders be held?

It will be held on May 26, 2026.

What are the main agenda items for the shareholder meeting?

The main agenda items include the 2025 business report, audit committee reports, election of the third term directors, 2025 loss offset plan, amendments to the articles of incorporation, and a cash capital reduction proposal.

AI News NQ Analysis

Fucai: The Company's Board of Directors Resolved to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items Added)

NQ Score 100/100

Key facts

Fucai: The Company's Board of Directors Resolved to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items Added)
Fucai Holdings Co., Ltd. will hold its Annual General Meeting of Shareholders on May 26, 2026, following a board resolution on April 9, 2026. Key agenda items include the 2025 business report, audit committee reports, election of the third board of directors, and proposed cash capital reduction. Shareholder proposals and director nominations are accepted from March 9 to March 19, 2026.
Source: TWSE
Date: Thu Apr 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Fucai Holdings Co., Ltd. will hold its Annual General Meeting of Shareholders on May 26, 2026, following a board resolution on April 9, 2026. Key agenda items include the 2025 business report, audit committee reports, election of the third board of directors, and proposed cash capital reduction. Shareholder proposals and director nominations are accepted from March 9 to March 19, 2026.

Citation: Fucai: The Company's Board of Directors Resolved to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items Added) (Thu Apr 09 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Thu Apr 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Fucai Holdings Co., Ltd. will hold its Annual General Meeting of Shareholders on May 26, 2026, following a board resolution on April 9, 2026. Key agenda items include the 2025 business report, audit committee reports, election of the third board of directors, and proposed cash capital reduction. Shareholder proposals and director nominations are accepted from March 9 to March 19, 2026.

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Frequently Asked Questions

Q: When will Fucai Holdings' 2026 Annual General Meeting of Shareholders be held?: A: It will be held on May 26, 2026.
Q: What are the main agenda items for the shareholder meeting?: A: The main agenda items include the 2025 business report, audit committee reports, election of the third term directors, 2025 loss offset plan, amendments to the articles of incorporation, and a cash capital reduction proposal.
Q: What are the key facts in this article?: A: Fucai Holdings Co., Ltd. will hold its Annual General Meeting of Shareholders on May 26, 2026, following a board resolution on April 9, 2026. Key agenda items include the 2025 business report, audit committee reports, election of the third board of directors, and proposed cash capital reduction. Shareholder proposals and director nominations are accepted from March 9 to March 19, 2026.