Haruyoshi's Key Subsidiary Lianchao Industrial Co., Ltd. Announces Important Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Haruyoshi's Key Subsidiary Lianchao Industrial Co., Ltd. Announces Important Resolutions from 115th Annual Shareholders' Meeting
- Lianchao Industrial Co., Ltd., a key subsidiary of Haruyoshi, announced resolutions from its 115th annual shareholders' meeting held on June 24, including no cash dividend distribution for FY114 and lifting restrictions on directors' competitive activities.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Lianchao Industrial Co., Ltd., a key subsidiary of Haruyoshi, announced resolutions from its 115th annual shareholders' meeting held on June 24, including no cash dividend distribution for FY114 and lifting restrictions on directors' competitive activities.
- Citation
- Haruyoshi's Key Subsidiary Lianchao Industrial Co., Ltd. Announces Important Resolutions from 115th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Lianchao Industrial Co., Ltd., a key subsidiary of Haruyoshi, announced resolutions from its 115th annual shareholders' meeting held on June 24, including no cash dividend distribution for FY114 and lifting restrictions on directors' competitive activities.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:38 (38 min after Collected)
1. Date of Annual Shareholders' Meeting: June 24, 115
2. Important Resolution Item One – Allocation of Profits or Loss Carryforward:
Approved the profit and loss allocation plan for fiscal year 114, with no cash dividend distribution.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the financial statements and related documents for fiscal year 114.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
Approved the resolution to lift restrictions on competitive activities for the company's directors and their representatives.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One – Allocation of Profits or Loss Carryforward:
Approved the profit and loss allocation plan for fiscal year 114, with no cash dividend distribution.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the financial statements and related documents for fiscal year 114.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
Approved the resolution to lift restrictions on competitive activities for the company's directors and their representatives.
7. Other Matters to be Disclosed:
None.
FAQ
What was decided at Lianchao Industrial's shareholders' meeting?
The company decided to retain FY114 profits and lift non-compete restrictions on directors.
Will there be a cash dividend?
No, no cash dividend will be distributed for FY114.
What does lifting non-compete mean?
It increases management flexibility but requires stronger oversight to prevent conflicts of interest.