[Cangyu] Announcement of Important Resolutions from the 115th Annual General Meeting
Cangyu held its annual general meeting on May 26, 115, approving the business report, financial statements, and profit distribution for the 114th fiscal year. No amendments to the articles of incorporation or board elections were conducted.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
1. Date of the Annual General Meeting: 115/05/26
2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the surplus distribution table for the 114th fiscal year.
3. Important Resolution 2, Amendment of Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be stated: None
2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the surplus distribution table for the 114th fiscal year.
3. Important Resolution 2, Amendment of Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be stated: None
FAQ
What was decided at Cangyu's AGM?
The 114th fiscal year business report, financial statements, and profit distribution plan were approved.