[Nan Liu] Announcement of 115 Annual General Meeting Resolutions

Nan Liu Enterprise held its AGM on May 29, 115, approving the 114 fiscal year earnings distribution, as well as the individual and consolidated financial statements and business report. No board re-election or article amendments were involved.
businessNQ 37/100出典:PR Times

📋 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 18:21 (34h 21m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: 114 earnings distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: 114 individual and consolidated financial statements and business report. 5. Resolution 4: No board re-election. 6. Resolution 5: None. 7. Other: None.

FAQ

What was decided at Nan Liu's AGM?

Approval of financial statements and earnings distribution.