Kaning Wei Announces Board Meeting for Subsidiary Ji Wei Co., Ltd.'s Ordinary Shareholder Meeting and Key Resolutions
Kaning Wei Co., Ltd. announced on behalf of its important subsidiary, Ji Wei Co., Ltd., that its ordinary shareholders' meeting will be held on May 5, 2026. The meeting will approve the 2025 fiscal year earnings distribution plan, business report, and financial statements, and amend the 'Asset Acquisition or Disposal Procedures.'
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:27 (27 min after Collected)
1. Date of Shareholders' Meeting: May 5, 2026 (115/05/05).
2. Key Resolution 1 - Earnings Distribution or Profit/Loss Allocation: Approval of the company's earnings distribution proposal for the 114th fiscal year (2025).
3. Key Resolution 2 - Amendment of Articles of Incorporation: No amendments proposed or approved.
4. Key Resolution 3 - Business Report and Financial Statements: Approval of the company's business report and financial statements for the 114th fiscal year (2025).
5. Key Resolution 4 - Election of Directors and Supervisors: No election of directors or supervisors scheduled for this meeting.
6. Key Resolution 5 - Other Matters: Approval of the amendment to the company's 'Asset Acquisition or Disposal Procedures.'
7. Other Matters to Note: None.
2. Key Resolution 1 - Earnings Distribution or Profit/Loss Allocation: Approval of the company's earnings distribution proposal for the 114th fiscal year (2025).
3. Key Resolution 2 - Amendment of Articles of Incorporation: No amendments proposed or approved.
4. Key Resolution 3 - Business Report and Financial Statements: Approval of the company's business report and financial statements for the 114th fiscal year (2025).
5. Key Resolution 4 - Election of Directors and Supervisors: No election of directors or supervisors scheduled for this meeting.
6. Key Resolution 5 - Other Matters: Approval of the amendment to the company's 'Asset Acquisition or Disposal Procedures.'
7. Other Matters to Note: None.