[BaoTeng] Announcement of Board of Directors' Resolution to Convene the 115 Annual General Meeting (Addition of Agenda Item)
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AI Summary (NQ-processed)
BaoTeng Company's board of directors resolved on April 14, 115 (2026) to convene the annual general meeting on June 9th. The meeting agenda includes various reporting matters and will discuss the company's proposed private placement of common stock for cash capital increase.
AI Analysis
Frequently Asked Questions
- Q: When will the 115 Annual General Meeting of BaoTeng be held?
- A: The shareholder meeting is scheduled to be held on 115/06/09.
- Q: Where will the 115 Annual General Meeting take place?
- A: The meeting will take place at No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City (ZunJue Sky Hotel, B1 Ziyun Hall 1).
- Q: What is the method of convening the shareholder meeting?
- A: The shareholder meeting will be convened as an in-person meeting.
- Q: What proposals are listed under the approval matters for the meeting?
- A: The approval matters include the 114 Annual Business Report and Financial Statements, and the 114 Loss Compensation Proposal.
- Q: What is the period for the share transfer suspension?
- A: The share transfer suspension starts on 115/04/11 and ends on 115/06/09.