What was decided at Jia Yi's annual general meeting?

Resolutions included profit distribution for 2025, approval of financial statements, amendments to corporate bylaws, and lifting non-compete restrictions for some directors.

Did Jia Yi elect new directors or auditors?

No, there was no election of directors or auditors at this year's annual meeting.

What does lifting non-compete restrictions mean?

It increases managerial flexibility, enabling strategic partnerships and expansion into new business areas.

Jia Yi Announces Key Resolutions from 115th Annual General Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 2 min read ・ Source: PR Times

Jia Yi held its 115th annual general meeting on June 25, 2026, approving the 2025 profit distribution plan, financial statements, and amendments to corporate bylaws and internal regulations.

1. Date of Annual General Meeting: 115/06/25

2. Important Resolution Item One, Profit Distribution or Loss Allocation: (1) Approval of the Company's 2025 profit distribution proposal.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: (1) Approval of the proposal to amend certain provisions of the Company's 'Articles of Incorporation'.

4. Important Resolution Item Three, Business Report and Financial Statements: (1) Approval of the Company's 2025 financial closing documents.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: (1) Approval of the proposal to lift partial non-compete restrictions on certain directors of the Company. (2) Approval of the proposal to amend certain provisions of the Company's 'Procedures for Acquisition or Disposition of Assets'. (3) Approval of the proposal to amend certain provisions of the Company's 'Rules of Procedure for Shareholders' Meetings'.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News
Dates in source: 115/06/25

Jia Yi Announces Key Resolutions from 115th Annual General Meeting

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