[Legend] Announcement of Key Resolutions from the 115th Annual General Shareholders' Meeting
Legend held its annual general meeting on May 22, 115, and approved the financial reports for 114, profit distribution, cash distribution from capital surplus, and the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 08:04 (24h 4m after Collected)
1. Date of Annual General Shareholders' Meeting: 115/05/22
2. Key Resolution 1: Profit distribution or loss offsetting: Approved the profit distribution proposal for the year 114.
3. Key Resolution 2: Amendments to the Articles of Incorporation: None.
4. Key Resolution 3: Operating report and financial statements: Approved the operating report and financial statements for 114.
5. Key Resolution 4: Election of directors and supervisors: None.
6. Key Resolution 5: Other matters:
(1) Approved the proposal for cash distribution from capital surplus.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be disclosed: None.
2. Key Resolution 1: Profit distribution or loss offsetting: Approved the profit distribution proposal for the year 114.
3. Key Resolution 2: Amendments to the Articles of Incorporation: None.
4. Key Resolution 3: Operating report and financial statements: Approved the operating report and financial statements for 114.
5. Key Resolution 4: Election of directors and supervisors: None.
6. Key Resolution 5: Other matters:
(1) Approved the proposal for cash distribution from capital surplus.
(2) Approved the proposal to lift non-compete restrictions for directors.
7. Other matters to be disclosed: None.
FAQ
What cash distribution proposal was approved?
The company approved a cash distribution proposal from its capital surplus.
Were there any changes in directors?
There was no election of directors; only the lifting of non-compete restrictions was approved.
Were the 114 fiscal year financial reports approved?
Yes, the operating report and financial statements for 114 were approved.