【Jian-Lin】Announcement of Important Resolutions from the 115 Annual General Meeting
Jian-Lin held its annual general meeting on May 29, 115, approving the 114 financial reports, profit distribution, and amendments to the articles of association.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:24 (34h 24m after Collected)
1. Date of the Annual General Meeting: 115/05/29. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 surplus distribution proposal. 3. Important Resolution 2, Articles of Association Amendment: Approved the amendment of certain articles of the company's 'Articles of Association'. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 business report and financial reports. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the amendment of certain articles of the company's 'Director Election Regulations'. 7. Other matters to be stated: None.
FAQ
When was the Jian-Lin shareholders' meeting?
It was held on May 29, 115.