[Huiqiao] Announcement of Important Resolutions from the Company's 115th Annual General Meeting of Shareholders
Huiqiao announced that at its 115th Annual General Meeting of Shareholders, it approved the profit distribution proposal for the year 114 and acknowledged the financial statements for the same year. The meeting did not involve any amendments to the articles of incorporation, election of directors and supervisors, or other significant matters.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's financial statements for the year 114.
5. Important Resolution Item 4, Election of Directors and Supervisors: None
6. Important Resolution Item 5, Other Matters: None
7. Other Matters to be Noted: None
2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None
4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's financial statements for the year 114.
5. Important Resolution Item 4, Election of Directors and Supervisors: None
6. Important Resolution Item 5, Other Matters: None
7. Other Matters to be Noted: None
FAQ
What was the date of Huiqiao's 115th Annual General Meeting of Shareholders?
The date of Huiqiao's 115th Annual General Meeting of Shareholders was June 9, 115.
What were the key resolutions passed at this shareholder meeting?
The meeting approved the company's profit distribution proposal for the year 114 and acknowledged the financial statements for the same year.
Were there any amendments to the articles of incorporation?
There were no amendments to the articles of incorporation at this shareholder meeting.
Was there an election of directors and supervisors?
There was no election of directors and supervisors at this shareholder meeting.
Were there any other significant matters discussed besides profit distribution and financial statement approval?
Besides the aforementioned matters, there were no other significant items or matters to be noted at this shareholder meeting.