[ECOVE*] Announcement of Important Resolutions at the AGM of Important Subsidiary Dayuan Co., Ltd.
Dayuan Co., Ltd., a subsidiary of ECOVE, held its AGM on May 26, 2026. No dividends will be distributed due to accumulated losses in 2025. The company also approved the chairman's compensation and amendments to the 'Procedures for Acquisition or Disposal of Assets'.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:25 (107h 25m after Collected)
1. Date of AGM: 2026/05/26. 2. Resolution 1, Profit Distribution: No dividends due to accumulated losses in 2025. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Approved chairman's compensation. (2) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
FAQ
When is the Dayuan Co., Ltd. AGM?
It was held on May 26, 2026.