[WeiLian] Announcement of Board Resolution Passed by More Than Two-Thirds of All Directors Without Audit Committee Approval
Due to having only one independent director, WeiLian's audit committee could not convene. Its Q1 consolidated financial report was subsequently approved by over two-thirds of the entire board of directors.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:44 (44 min after Collected)
1. Board of Directors Date: 115/05/06
2. Audit Committee Date: NA
3. Content of Resolution Passed by More Than Two-Thirds of All Directors Without Audit Committee Approval:
(1) WeiLian Company's Q1 2026 Consolidated Financial Report.
4. Other Matters to be Noted:
(1) As the company currently has only one independent director, the audit committee cannot be convened.
(2) The aforementioned proposal was submitted for discussion at the board meeting held on May 6, 115, and was approved by more than 2/3 of all directors at that meeting.
2. Audit Committee Date: NA
3. Content of Resolution Passed by More Than Two-Thirds of All Directors Without Audit Committee Approval:
(1) WeiLian Company's Q1 2026 Consolidated Financial Report.
4. Other Matters to be Noted:
(1) As the company currently has only one independent director, the audit committee cannot be convened.
(2) The aforementioned proposal was submitted for discussion at the board meeting held on May 6, 115, and was approved by more than 2/3 of all directors at that meeting.