[TBC] Important Announcement Regarding Resolutions of the 115th Annual General Meeting of Jia Lian CATV Co., Ltd., a Major Subsidiary
Jia Lian CATV Co., Ltd. held its annual general meeting on May 20, 115, and approved the business report, financial statements, and profit/loss appropriation for the 114th fiscal year. There were no changes to the articles of association or board elections.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:44 (44 min after Collected)
1. Date of Annual General Meeting: 05/20/115
2. Important Resolution 1 (Earnings Distribution or Deficit Compensation): Approved the 114th fiscal year deficit compensation proposal.
3. Important Resolution 2 (Amendment to Articles of Association): None.
4. Important Resolution 3 (Business Report and Financial Statements): Approved the 114th fiscal year business report and financial statements.
5. Important Resolution 4 (Election of Directors and Supervisors): None.
6. Important Resolution 5 (Other Matters): None.
7. Other Matters to be stated: None.
2. Important Resolution 1 (Earnings Distribution or Deficit Compensation): Approved the 114th fiscal year deficit compensation proposal.
3. Important Resolution 2 (Amendment to Articles of Association): None.
4. Important Resolution 3 (Business Report and Financial Statements): Approved the 114th fiscal year business report and financial statements.
5. Important Resolution 4 (Election of Directors and Supervisors): None.
6. Important Resolution 5 (Other Matters): None.
7. Other Matters to be stated: None.
FAQ
What was approved at the Jia Lian CATV annual meeting?
Jia Lian CATV approved its 114th fiscal year business report and financial statements at the annual meeting held on May 20, 115.
Were there any major changes during the meeting?
No, there were no major changes such as amendments to the articles of association or elections of directors and supervisors.
What were the main agendas?
The main agendas included the approval of the business report, financial statements, and the appropriation of profit or loss for the 114th fiscal year.