When is the 115th Shareholders' Meeting of Blue Whale Water Technology Co., Ltd. scheduled to be held?

The shareholders' meeting is scheduled to be held on May 21, 2026, as per the board announcement.

Where is the physical location of the 115th Shareholders' Meeting scheduled to take place?

It will take place in the Meeting Room on the 13th Floor, No. 95, Section 2, Dunhua South Road, Taipei City.

What are the dates for the book closure period associated with this shareholders' meeting?

The book closure period starts on April 22, 2026, and ends on May 21, 2026.

What is the new agenda item added to the discussion matters for the shareholders' meeting?

The new agenda item is a proposal to lift the non-compete restrictions for the director.

On what date did the board of directors pass the resolution regarding this shareholders' meeting?

The date of the board resolution regarding the shareholders' meeting is April 15, 2026.

AI News NQ Analysis

[Xin Lu Holdings] Announcement by subsidiary Blue Whale Water Technology Co., Ltd. regarding the 115th Shareholders' Meeting (Addition of Agenda Item)

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AI Summary (NQ-processed)

Blue Whale Water Technology will hold its shareholders' meeting on May 21, where it will review the 2025 business report, approve financial statements, and deliberate on lifting director non-compete restrictions.

AI Analysis

Frequently Asked Questions

Q: When is the 115th Shareholders' Meeting of Blue Whale Water Technology Co., Ltd. scheduled to be held?: A: The shareholders' meeting is scheduled to be held on May 21, 2026, as per the board announcement.
Q: Where is the physical location of the 115th Shareholders' Meeting scheduled to take place?: A: It will take place in the Meeting Room on the 13th Floor, No. 95, Section 2, Dunhua South Road, Taipei City.
Q: What are the dates for the book closure period associated with this shareholders' meeting?: A: The book closure period starts on April 22, 2026, and ends on May 21, 2026.
Q: What is the new agenda item added to the discussion matters for the shareholders' meeting?: A: The new agenda item is a proposal to lift the non-compete restrictions for the director.
Q: On what date did the board of directors pass the resolution regarding this shareholders' meeting?: A: The date of the board resolution regarding the shareholders' meeting is April 15, 2026.