【Hanchuan】Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Proposals)
NQ Score
0/100
N1 Content Completeness
0
AI Summary (NQ-processed)
Hanchuan's Board of Directors resolved on April 23, 2026, to convene the Annual General Meeting of Shareholders on June 17, 2026, adding new proposals for amendments to parts of the 'Company Charter' and 'Procedures for Acquisition or Disposal of Assets,' as well as 'Rules of Procedure for Shareholder Meetings.' This is expected to enhance management transparency and efficiency.