Subsidiary Jiangsu Quanwen Kangyuan Agri's 2nd EGM Resolutions (2026)
Original: 代重要子公司江蘇全穩康源農業發展有限公司 公告2026年第二次股東臨時會重要決議事項
Summary
WIN Semiconductors is disclosing, on behalf of its material PRC subsidiary Jiangsu Quanwen Kangyuan Agricultural Development Co., Ltd., the key resolutions passed at that entity's second extraordinary general meeting of 2026. The convening of a second EGM within a single calendar year typically signals non-routine corporate actions — such as capital restructuring, asset disposals, or governance changes — requiring mid-year shareholder approval. Full body available on MOPS.
Full Translation
On behalf of its material subsidiary Jiangsu Quanwen Kangyuan Agricultural Development Co., Ltd. (江蘇全穩康源農業發展有限公司), WIN Semiconductors hereby announces the important resolutions passed at that subsidiary's second extraordinary general meeting (第二次股東臨時會) of 2026. Jiangsu Quanwen Kangyuan Agricultural Development Co., Ltd. is a People's Republic of China-registered entity classified by WIN Semiconductors as a material subsidiary under TWSE disclosure rules, obligating the parent to relay the subsidiary's shareholder-meeting resolutions to the market. A second EGM within one calendar year indicates that non-routine matters requiring shareholder approval arose after the first EGM; such matters commonly include capital increases or reductions, significant asset transactions, amendments to the articles of incorporation, or changes to board composition. The specific resolutions adopted are not determinable from the subject line alone. [Body not available — subject line only. See MOPS for full announcement.]