Announcement Date: 2026/05/16 Spokesperson Date: 2026/05/15 Spokesperson Time: 15:29:31 Company Code: 3701 Company Name: Dazhong Control Subject: Announcement on important resolutions of the extraordinary general meeting of subsidiary Guangshang Technology (Guangzhou) Co., Ltd. Clause Compliance: Clause 18 Date of Occurrence: 2026/05/15 Description: 1. Date of Extraordinary General Meeting: 115/05/15 (May 15, 2026) 2. Important Resolutions: (1) Proposal regarding the company's application for stock listing and public transfer on the National Equities Exchange and Quotations system: Approved (2) Proposal regarding the company's stock adopting continuous auction trading after listing on the National Equities Exchange and Quotations system: Approved (3) Proposal regarding the distribution plan for profits accumulated before the company's listing and public transfer on the National Equities Exchange and Quotations system: Approved (4) Proposal regarding the appointment of intermediary agencies for the company's stock listing on the National Equities Exchange and Quotations system: Approved (5) Proposal regarding the formulation of the <Company Charter (Draft)> applicable after the company's listing and public transfer on the National Equities Exchange and Quotations system and the revision of relevant rules of procedure: Approved (6) Proposal regarding the formulation and amendment of relevant systems applicable after the company's listing and public transfer on the National Equities Exchange and Quotations system: Approved (7) Proposal requesting the general meeting to authorize the board of directors to handle matters related to the application for stock listing and public transfer on the National Equities Exchange and Quotations system: Approved 3. Other matters to be described: None

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  • Source: PR Times
  • Category: Corporate Finance and Stock Listing