Announcement of Key Resolutions at Lishan (1515) Annual Shareholders Meeting
Lishan held its annual shareholders meeting on May 20, 2026, where it resolved on profit distribution, articles of association revision, financial approval, and the election of 9 directors.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:20 (3h 48m after Collected)
Announcement Date: May 20, 2026
Company Code: 1515
Company Name: Lishan
Subject: Announcement of key resolution items from our 2026 Annual Shareholders Meeting
1. Shareholders Meeting Date: May 20, 2026
2. Key Resolution 1: Profit distribution or loss offsetting. Approved the 114th fiscal year profit distribution plan.
3. Key Resolution 2: Articles of Association revision. Approved the amendment to the Company Articles.
4. Key Resolution 3: Business report and financial statements. Approved the 114th fiscal year closing records.
5. Key Resolution 4: Election of directors and supervisors. Elected 9 directors (including 3 independent directors). Term of office is from May 20, 2026, to May 19, 2029.
Elected list:
(1) Wang Guan-Xiang (Director)
(2) Wang Guan-Juan, representative of Kunjue Co., Ltd. (Director)
(3) Huang Qing-Xiang (Director)
(4) Chen Jun-Wei (Director)
(5) Guo Bo-Qiao (Director)
(6) Yang Qing-Qi (Director)
(7) Li Cheng (Independent Director)
(8) Wu Chuan-Quan (Independent Director)
(9) Chen Li-Zong (Independent Director)
6. Key Resolution 5: Other matters. Approved the waiver of non-compete restrictions for new directors.
7. Other matters: N/A
Company Code: 1515
Company Name: Lishan
Subject: Announcement of key resolution items from our 2026 Annual Shareholders Meeting
1. Shareholders Meeting Date: May 20, 2026
2. Key Resolution 1: Profit distribution or loss offsetting. Approved the 114th fiscal year profit distribution plan.
3. Key Resolution 2: Articles of Association revision. Approved the amendment to the Company Articles.
4. Key Resolution 3: Business report and financial statements. Approved the 114th fiscal year closing records.
5. Key Resolution 4: Election of directors and supervisors. Elected 9 directors (including 3 independent directors). Term of office is from May 20, 2026, to May 19, 2029.
Elected list:
(1) Wang Guan-Xiang (Director)
(2) Wang Guan-Juan, representative of Kunjue Co., Ltd. (Director)
(3) Huang Qing-Xiang (Director)
(4) Chen Jun-Wei (Director)
(5) Guo Bo-Qiao (Director)
(6) Yang Qing-Qi (Director)
(7) Li Cheng (Independent Director)
(8) Wu Chuan-Quan (Independent Director)
(9) Chen Li-Zong (Independent Director)
6. Key Resolution 5: Other matters. Approved the waiver of non-compete restrictions for new directors.
7. Other matters: N/A
FAQ
What were the resolutions at Lishan's shareholders meeting?
The resolutions included profit distribution, articles of association revision, financial statements approval, election of 9 directors, and removal of non-compete restrictions.
How many directors were elected in total?
A total of 9 directors, including 3 independent directors, were elected.
Where are these resolutions published?
They are published as official corporate announcements by Lishan.