Announcement Date: 2025/05/20 Company Code: 8404 Company Name: Baiho Industry-KY
Subject: Notice of the convening of the 2025 Annual General Meeting of Shareholders by the subsidiary, Jiangsu Baihong Composite Material Technology Co., Ltd., based on a board resolution.
Details: 1. Date of Board Resolution: 2025/05/20 2. Date of AGM: 2025/06/09 3. Venue: Conference room of Jiangsu Baihong Composite Material Technology Co., Ltd. (Building 1, Baihe Business Plaza, No. 199 Guipo Street, Anzhen Subdistrict, Xishan District, Wuxi City, Jiangsu Province) 4. Matters for Report: None 5. Matters for Approval: None 6. Discussion Matters: (1) 2025 Annual Board Work Report (2) 2025 Annual Financial Report (3) 2025 Annual Audit Report (4) 2025 Profit Distribution Plan (5) Appointment of Accounting Firm (6) Application for Banking Credit Lines and Loans 7. Election Matters: None 8. Other Matters: None 9. Special Motions: None 10. Book Closure Period: NA 11. Other Remarks: None
FACT BOX
- Source: PR Times
- Category: News