San Neng-KY: Announcement by Important Subsidiary San Neng Bakeware (Wuxi) Co., Ltd. Regarding Important Board Resolutions Acting on Behalf of Shareholders' Meeting
San Neng Bakeware (Wuxi) Co., Ltd., a key subsidiary of San Neng-KY, approved the 2025 profit distribution plan and business report/financial statements via a Board of Directors' resolution on May 12, 2026.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:25 (2h 25m after Collected)
1. Date of the Shareholders' Meeting: 2026/05/12
2. Important resolution one, profit distribution or loss appropriation: Approved the profit distribution plan for fiscal year 2025.
3. Important resolution two, amendment to the articles of association: None.
4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution four, election of directors and supervisors: None.
6. Important resolution five, other matters: None.
7. Other matters that should be specified: The company's sole shareholder is a corporate entity, and the powers of the shareholders' meeting are exercised by the board of directors in accordance with the law.
2. Important resolution one, profit distribution or loss appropriation: Approved the profit distribution plan for fiscal year 2025.
3. Important resolution two, amendment to the articles of association: None.
4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements.
5. Important resolution four, election of directors and supervisors: None.
6. Important resolution five, other matters: None.
7. Other matters that should be specified: The company's sole shareholder is a corporate entity, and the powers of the shareholders' meeting are exercised by the board of directors in accordance with the law.