[CMP] Announcement regarding resolutions at the shareholders' meeting of subsidiary Puzhen Construction
Puzhen Construction, a subsidiary of CMP (1532), held its annual shareholders' meeting on May 21, 2026, and approved important business resolutions including the 2025 earnings distribution and articles of association amendments.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 08:11 (11 min after Collected)
1. Date of Annual Shareholders' Meeting: May 21, 2026
2. Important Resolution 1, Earnings distribution or loss offset: Approved the 2025 earnings distribution plan (amended).
3. Important Resolution 2, Articles of Association amendment: Approved the articles of association amendment plan (amended).
4. Important Resolution 3, Business report and financial statements: Approved the 2025 final accounts.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the surplus-to-capital increase and new share issuance plan (amended).
(2) Approved that the company will not engage in "lending funds to others" or "endorsement/guarantee" businesses, and will not establish related operating procedures.
(3) Approved the amendment of the "Procedures for Acquisition or Disposal of Assets."
(4) Approved the establishment of the "Rules of Procedure for Shareholders' Meetings."
7. Other matters to be disclosed: None.
2. Important Resolution 1, Earnings distribution or loss offset: Approved the 2025 earnings distribution plan (amended).
3. Important Resolution 2, Articles of Association amendment: Approved the articles of association amendment plan (amended).
4. Important Resolution 3, Business report and financial statements: Approved the 2025 final accounts.
5. Important Resolution 4, Election of directors and supervisors: None.
6. Important Resolution 5, Other matters:
(1) Approved the surplus-to-capital increase and new share issuance plan (amended).
(2) Approved that the company will not engage in "lending funds to others" or "endorsement/guarantee" businesses, and will not establish related operating procedures.
(3) Approved the amendment of the "Procedures for Acquisition or Disposal of Assets."
(4) Approved the establishment of the "Rules of Procedure for Shareholders' Meetings."
7. Other matters to be disclosed: None.
FAQ
璞真建設の株主常会はいつ開催されましたか？
2026年（115年）5月21日に開催されました。
今回の株主常会で承認された主な決議事項は何ですか？
2025年度（114年度）の剰余金分配案、定款修正案、決算表冊の承認のほか、剰余金による増資、資産取得・処分手続きの修正、株主会議事規則の策定などが承認されました。
今回の株主常会で董監事の選挙は行われましたか？
いいえ、董監事の選挙は行われていません。
璞真建設は資金貸付や背書保証業務を行いますか？
いいえ、これらの業務は行わず、関連する作業規定も策定しない旨が承認されました。
今回の発表における親会社はどこですか？
勤美（勤美股份有限公司）です。