What is the date of the board resolution announced by He Rong Ke?

The date of the board resolution announced by He Rong Ke is April 15, 2025.

When and where will the Shareholders' Meeting be held physically?

It will be held on May 27, 2025, at the 2F International Conference Hall, No. 8, Section 2, Shengyi Road, Zhubei City, Hsinchu County.

What are the reporting matters to be presented during the meeting?

The reporting matters include the 2024 annual business report, the review of 2024 financial statements, directors' remuneration, execution of the sound operation plan, and sales contracts with related parties.

What are the record closing start and end dates for the shareholders' meeting?

The record closing start date is March 29, 2025, and the record closing end date is May 27, 2025.

What election matter and discussion matters are scheduled on the agenda?

The election matter is the proposal to elect one additional independent director, and the discussion matters are proposals to amend the Articles of Incorporation and the Rules of Procedure for Shareholders' Meetings.

AI News NQ Analysis

He Rong Ke Announces Board Resolution for Shareholders' Meeting and Agenda Items (New Proposal)

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AI Summary (NQ-processed)

He Rong Ke announced that its board of directors has approved matters related to the upcoming shareholders' meeting, scheduled for May 27, 2025, which will include the election of an independent director.

AI Analysis

Frequently Asked Questions

Q: What is the date of the board resolution announced by He Rong Ke?: A: The date of the board resolution announced by He Rong Ke is April 15, 2025.
Q: When and where will the Shareholders' Meeting be held physically?: A: It will be held on May 27, 2025, at the 2F International Conference Hall, No. 8, Section 2, Shengyi Road, Zhubei City, Hsinchu County.
Q: What are the reporting matters to be presented during the meeting?: A: The reporting matters include the 2024 annual business report, the review of 2024 financial statements, directors' remuneration, execution of the sound operation plan, and sales contracts with related parties.
Q: What are the record closing start and end dates for the shareholders' meeting?: A: The record closing start date is March 29, 2025, and the record closing end date is May 27, 2025.
Q: What election matter and discussion matters are scheduled on the agenda?: A: The election matter is the proposal to elect one additional independent director, and the discussion matters are proposals to amend the Articles of Incorporation and the Rules of Procedure for Shareholders' Meetings.