【CPDC】Announcement by Important Subsidiary Dingyue Development Co., Ltd. of Key Resolutions from Board Meeting (Acting as Shareholders' Meeting)
Dingyue Development Co., Ltd., an important subsidiary of China Petrochemical Development Corporation (CPDC), approved the 2025 loss compensation plan, amendments to its Articles of Association, and the 2025 business report and financial statements. The board also resolved to dispose of land in Songshan District, Taipei City, related to the Jinghua Plaza Development Project.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:11 (11 min after Collected)
1. Date of Ordinary Shareholders' Meeting: 2026/05/08
2. Key Resolution 1: Profit Distribution or Loss Compensation: Approved the company's 2025 loss compensation plan.
3. Key Resolution 2: Articles of Association Amendments: Approved amendments to certain articles of the company's "Articles of Association."
4. Key Resolution 3: Business Report and Financial Statements: Approved the company's 2025 business report, financial statements, and auditor's report.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: Approved the proposal to dispose of the company's land parcel 156, Section 3, Xisong Segment, Songshan District, Taipei City (Jinghua Plaza Development Project).
7. Other matters to be specified: None.
2. Key Resolution 1: Profit Distribution or Loss Compensation: Approved the company's 2025 loss compensation plan.
3. Key Resolution 2: Articles of Association Amendments: Approved amendments to certain articles of the company's "Articles of Association."
4. Key Resolution 3: Business Report and Financial Statements: Approved the company's 2025 business report, financial statements, and auditor's report.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: Approved the proposal to dispose of the company's land parcel 156, Section 3, Xisong Segment, Songshan District, Taipei City (Jinghua Plaza Development Project).
7. Other matters to be specified: None.