Asia Signal (亞翔) Announces Key Resolutions from Shareholder Meeting of Subsidiary Asia Signal System Integration Technology (Suzhou) Co., Ltd.
Asia Signal (亞翔) announced that its subsidiary, Asia Signal System Integration Technology (Suzhou) Co., Ltd., held its shareholder meeting on April 7, 115 (2026). Key resolutions included approving the 2025 profit distribution plan, involving a cash dividend of RMB 16.50 per 10 shares, totaling RMB 352,044,000. The board was authorized to set the ex-dividend date and payment date.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:32 (235h 32m after Collected)
1. Shareholder Meeting Date: 115/04/07
2. Important Resolution 1 (Profit Distribution or Loss Offset): Approval of the "Company's 2025 Profit Distribution Plan".
3. Important Resolution 2 (Articles of Association Amendment): None.
4. Important Resolution 3 (Business Report and Financial Statements): Approval of the "Company's 2025 Annual Report Full Text and Summary".
5. Important Resolution 4 (Director and Supervisor Election): Approval of the "Proposal to Recommend Jin Yong as a Director Candidate".
6. Important Resolution 5 (Other Matters):
(1) Approval of the "Company's 2025 Board of Directors Work Report".
(2) Approval of the "Company's 2025 Financial Statements and 2026 Budget Report".
(3) Approval of the "Proposal to Authorize the Board of Directors to Decide on Cash Dividends for the Remaining Distributable Profits of 2025 in Mid-2026".
(4) Approval of the "Company's 2025 Internal Control Self-Evaluation Report".
(5) Approval of the "Proposal Regarding the Re-appointment of the Accounting Firm and its Remuneration".
7. Other Matters to be Notified:
Approval of the company's 2025 profit distribution plan, with a cash dividend of RMB 16.50 per 10 shares, a total distribution of RMB 352,044,000. Interim cash dividend of RMB 16.50 per 10 shares, totaling RMB 352,044,000. The board of directors is authorized to set the ex-dividend (interest) date and cash dividend payment date.
2. Important Resolution 1 (Profit Distribution or Loss Offset): Approval of the "Company's 2025 Profit Distribution Plan".
3. Important Resolution 2 (Articles of Association Amendment): None.
4. Important Resolution 3 (Business Report and Financial Statements): Approval of the "Company's 2025 Annual Report Full Text and Summary".
5. Important Resolution 4 (Director and Supervisor Election): Approval of the "Proposal to Recommend Jin Yong as a Director Candidate".
6. Important Resolution 5 (Other Matters):
(1) Approval of the "Company's 2025 Board of Directors Work Report".
(2) Approval of the "Company's 2025 Financial Statements and 2026 Budget Report".
(3) Approval of the "Proposal to Authorize the Board of Directors to Decide on Cash Dividends for the Remaining Distributable Profits of 2025 in Mid-2026".
(4) Approval of the "Company's 2025 Internal Control Self-Evaluation Report".
(5) Approval of the "Proposal Regarding the Re-appointment of the Accounting Firm and its Remuneration".
7. Other Matters to be Notified:
Approval of the company's 2025 profit distribution plan, with a cash dividend of RMB 16.50 per 10 shares, a total distribution of RMB 352,044,000. Interim cash dividend of RMB 16.50 per 10 shares, totaling RMB 352,044,000. The board of directors is authorized to set the ex-dividend (interest) date and cash dividend payment date.