San Neng-KY: Announcement by Important Subsidiary San Neng Bakeware (Wuxi) Co., Ltd. Regarding Important Board Resolutions Acting on Behalf of Shareholders' Meeting
Key facts
- 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.
- Source: PR Times
- Date: May 12, 2026
Direct answer
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.
- Citation
- San Neng-KY: Announcement by Important Subsidiary San Neng Bakeware (Wuxi) Co., Ltd. Regarding Important Board Resolutions Acting on Behalf of Shareholders' Meeting (May 12, 2026), PR Times
- Source
- PR Times
- Date
- May 12, 2026
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.
FAQ
What are the key facts in this article?
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.
What is the direct answer?
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.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6671-2026-05-12-101a9a59 | May 12, 2026