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#Listed-company disclosure

新麥(1580)：代子公司新麥機械(中國)股份有限公司公告董事會決議召開 2026年第三次臨時股東大會

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TL;DR · What this means

1.董事會決議日期:115/10/08 2.股東臨時會召開日期:115/10/08 3.股東臨時會召開地點:無錫市錫山經濟開發區友誼北路312號4.召集事由一、報告事項:無5.召集事由二、承認事項:無6.召集事由三、討論事項: (1)豁免2026年第三次臨時股東會提前通知案。

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Full English translation is in progress; the text below is the original.

1.董事會決議日期:115/10/08 2.股東臨時會召開日期:115/10/08 3.股東臨時會召開地點:無錫市錫山經濟開發區友誼北路312號 4.召集事由一、報告事項:無 5.召集事由二、承認事項:無 6.召集事由三、討論事項: (1)豁免2026年第三次臨時股東會提前通知案。 (2)新麥機械(中國)股份有限公司2025年度利潤分配案。 7.召集事由四、選舉事項:無 8.召集事由五、其他議案:無 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:無

Citation-ready facts (F-Units)

1.董事會決議日期:115/10/08

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.股東臨時會召開日期:115/10/08

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.股東臨時會召開地點:無錫市錫山經濟開發區友誼北路312號

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.召集事由一、報告事項:無

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

5.召集事由二、承認事項:無

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.董事會決議日期:115/10/08 2.股東臨時會召開日期:115/10/08 3.股東臨時會召開地點:無錫市錫山經濟開發區友誼北路312號4.召集事由一、報告事項:無5.召集事由二、承認事項:無6.召集事由三、討論事項: (1)豁免2026年第三次臨時股東會提前通知案。(2)新麥機械(中國)股份有限公司2025年度利潤分配案。7.召集事由四、選舉事項:無8.召集事由五、其他議案:無

原文提到哪些關鍵數字？

2.股東臨時會召開日期:115/10/08 3.股東臨時會召開地點:無錫市錫山經濟開發區友誼北路312號

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151008&companyId=1580&marketKind=otc&serialNumber=1）。原文發布時間：2026-10-08。

#Listed-company disclosure