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[OGC] Announcement Regarding the 115th Annual General Meeting of Shareholders of Important Subsidiary, Huage Technology Co., Ltd.

AI Summary (NQ-processed)

Huage Technology Co., Ltd., an important subsidiary of OGC, will hold its Annual General Meeting of Shareholders on June 9, 115 (2026). The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.

AI Analysis

Frequently Asked Questions

Q: When will Huage Technology's shareholders' meeting be held?
A: It will be held on June 9, 115.
Q: What are the main items to be approved at the shareholders' meeting?
A: The proposal for covering losses for the 114th fiscal year, and the business report and financial statements will be approved.
Q: Will new officers be elected at this shareholders' meeting?
A: No, the election of directors and supervisors is not included in the resolutions for this meeting.
Q: Will the company's articles of incorporation be amended?
A: No, the amendment of the articles of incorporation is not on the agenda for this meeting.
Q: How will this announcement affect the company's future?
A: By addressing past financial issues and aiming for business soundness, it may strengthen the foundation for future growth.