【Keningwei*】Announcement of Important Resolutions from the Board of Directors Acting on Behalf of the Shareholders' General Meeting of its Important Subsidiary, Okura Industrial Co., Ltd.
Keningwei announced that its subsidiary, Okura Industrial Co., Ltd., held its shareholders' general meeting on May 5, 2026. Key resolutions included approving the FY2025 earnings distribution and financial statements, and amending the "Asset Acquisition and 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 08:29 (29 min after Collected)
1. Date of Shareholders' General Meeting: 115/05/05
2. Important Resolution 1: Approval of the company's FY2025 earnings distribution proposal.
3. Important Resolution 2: No amendment to Articles of Incorporation.
4. Important Resolution 3: Approval of the company's FY2025 business report and financial statements.
5. Important Resolution 4: No Director/Supervisor Election.
6. Important Resolution 5: Other matters:
Approval of the amendment to the company's "Asset Acquisition and Disposal Procedures".
7. Other matters to be noted: None
2. Important Resolution 1: Approval of the company's FY2025 earnings distribution proposal.
3. Important Resolution 2: No amendment to Articles of Incorporation.
4. Important Resolution 3: Approval of the company's FY2025 business report and financial statements.
5. Important Resolution 4: No Director/Supervisor Election.
6. Important Resolution 5: Other matters:
Approval of the amendment to the company's "Asset Acquisition and Disposal Procedures".
7. Other matters to be noted: None