Subsidiary Tenda Technology Board Resolves to Convene 2026 Second Extraordinary Shareholders' Meeting
Original: 代重要子公司深圳天德鈺科技股份有限公司公告董事會 決議召開2026年第二次臨時股東會相關事宜
Summary
Phison disclosed on behalf of its material subsidiary Shenzhen Tenda Technology Co., Ltd. that Tenda's board has resolved to convene the company's second extraordinary shareholders' meeting of 2026. Only the subject line is available; the agenda items and rationale for the EGM are not disclosed in this filing (Full body available on MOPS).
Full Translation
On behalf of material subsidiary Shenzhen Tenda Technology Co., Ltd., [the Company] announces that the board of directors has resolved matters relating to the convening of the 2026 Second Extraordinary Shareholders' Meeting. This is a pass-through disclosure by Phison regarding governance action at its Shenzhen-listed subsidiary Tenda Technology; the specific agenda (which may include capital actions, director elections, or other shareholder-approval items) is contained in the full filing. [Body not available — subject line only. See MOPS for full announcement.]