When was the notice of the Board of Directors meeting issued?

The date of the Board of Directors meeting notice is 115/04/16.

What is the scheduled date for the Board of Directors meeting?

The scheduled date for the Board of Directors meeting is 115/04/24.

Which financial report will be submitted to the Board of Directors?

The Q1 115 Consolidated Financial Report will be submitted to the Board of Directors.

Are there any other matters that need to be noted in the notice?

There are no other matters to be noted in the announcement.

AI News NQ Analysis

Ruiyi: Announcement of Board Meeting Date for Q1 115 Financial Report

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N1 Content Completeness 5

AI Summary (NQ-processed)

Ruiyi (瑞儀) announced on April 16, 115 (2026) that its Board of Directors meeting is scheduled for April 24, 115 (2026) to review and report the consolidated financial statements for the first quarter of 115.

AI Analysis

Frequently Asked Questions

Q: What is the title of the announcement regarding the board meeting?: A: The title is Ruiyi: Announcement of Board Meeting Date for Q1 115 Financial Report.
Q: When was the notice of the Board of Directors meeting issued?: A: The date of the Board of Directors meeting notice is 115/04/16.
Q: What is the scheduled date for the Board of Directors meeting?: A: The scheduled date for the Board of Directors meeting is 115/04/24.
Q: Which financial report will be submitted to the Board of Directors?: A: The Q1 115 Consolidated Financial Report will be submitted to the Board of Directors.
Q: Are there any other matters that need to be noted in the notice?: A: There are no other matters to be noted in the announcement.