[BES] Announcement of Key Resolutions of the 115th Annual General Meeting of Shareholders
BES Engineering held its annual general meeting of shareholders on May 21, 2026, and approved key items including 114 fiscal year earnings distribution, financial statements, and the election of directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 12:10 (4h 10m after Collected)
1. Date of the Annual General Meeting of Shareholders: 2026/05/21
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Key Resolution 4, Election of Directors and Supervisors:
Elected List:
Director: Mr. Zheng Sicong
Director: Representative of Changli Co., Ltd.: Mr. Chen Zhaolong
Director: Representative of Yuantong Investment Co., Ltd.: Mr. Yan Minghong
Director: Representative of Fanyu Industrial Co., Ltd.: Mr. Huang Xianglong
Independent Director: Mr. Chen Shiyang
Independent Director: Mr. Ji Kaifeng
Independent Director: Mr. Lin Hongda
6. Key Resolution 5, Other Matters:
(1) Approved the plan to issue new shares via capital increase from earnings for the 114 fiscal year.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Key Resolution 4, Election of Directors and Supervisors:
Elected List:
Director: Mr. Zheng Sicong
Director: Representative of Changli Co., Ltd.: Mr. Chen Zhaolong
Director: Representative of Yuantong Investment Co., Ltd.: Mr. Yan Minghong
Director: Representative of Fanyu Industrial Co., Ltd.: Mr. Huang Xianglong
Independent Director: Mr. Chen Shiyang
Independent Director: Mr. Ji Kaifeng
Independent Director: Mr. Lin Hongda
6. Key Resolution 5, Other Matters:
(1) Approved the plan to issue new shares via capital increase from earnings for the 114 fiscal year.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters: None.
FAQ
What were the results of BES Engineering's shareholder meeting?
The meeting approved the 114 fiscal year earnings distribution, financial statements, director elections, capital increase, and the lifting of non-compete clauses.
Who were the elected directors?
A total of seven directors and independent directors were elected, including Mr. Zheng Sicong.
Is there a capital increase plan?
Yes, a resolution for issuing new shares through capital increase from earnings was approved.