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[Paiho-KY] Announcement regarding the board resolution to convene the 2025 Annual General Meeting of subsidiary Jiangsu Baihong Composite Material

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 20, 2026 9:00 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jiangsu Baihong Composite Material, a subsidiary of Paiho-KY, will hold its 2025 Annual General Meeting on June 9, 2026.

Jiangsu Baihong Composite Material, a subsidiary of Paiho-KY, will hold its 2025 Annual General Meeting on June 9, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8404-2026-05-20-1ee95167 Distributor: PR Times
Published: May 20, 2026

1. Board Resolution Date: 2026/05/20 2. Shareholders' Meeting Date: 2026/06/09 3. Meeting Location: Conference room of Jiangsu Baihong Composite Material (No. 199, Guipo Street, Anzhen Street, Xishan District, Wuxi City, Jiangsu Province, Paiho Business Plaza Building 1) 4. Agenda Item 1, Report: None 5. Agenda Item 2, Approval: None 6. Agenda Item 3, Discussion: (1) 2025 Board of Directors Business Report (2) 2025 Financial Settlement Report (3) 2025 Audit Report (4) 2025 Profit Distribution Plan (5) Appointment of Accounting Firm (6) Application for Bank Credit Line and Borrowing 7. Agenda Item 4, Election: None 8. Agenda Item 5, Others: None 9. Agenda Item 6, Temporary Motion: None 10. Transfer Suspension Start Date: NA 11. Transfer Suspension End Date: NA 12. Other items: None

FACT BOX

Source: PR Times
Category: News

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Announced　May 20, 2026 9:00 AM — Distributor PR Times
Collected　May 21, 2026 8:00 AM
AI structured & analyzed　May 21, 2026 8:52 AM
Desk-reviewed & published　May 20, 2026 9:00 AM

FAQ

Who convenes this shareholder meeting?

The board of directors of Jiangsu Baihong Composite Material, a subsidiary of Paiho-KY.

Will dividends be discussed?

Yes, the 2025 profit distribution plan is on the agenda.

Where is the meeting venue?

At the conference room of Jiangsu Baihong Composite Material in Wuxi, Jiangsu.

Cite this article — HOW TO CITE

Washin AI News Desk“[Paiho-KY] Announcement regarding the board resolution to convene the 2025 Annual General Meeting of subsidiary Jiangsu Baihong Composite Material”AI News by Washin Village（和心村）, May 20, 2026. https://aeo.idaeo.ai/ai/%E7%99%BE%E5%92%8C%E8%88%88%E6%A5%AD-ky/en/news/2026-05-20-paiho-ky-announcement-regarding-the-boar

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