【Guojian】Announcement on Important Resolutions of the Board of Directors (Acting as Shareholders' Meeting) by Important Subsidiary Mitsui Engineering Co., Ltd.
Guojian announced that its important subsidiary, Mitsui Engineering, held a board meeting (acting as a shareholders' meeting) on May 6, 2026, and approved the profit distribution plan and business report/financial statements for the year 2025.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:22 (22 min after Collected)
1. Date of Regular Shareholders' Meeting: 2026/05/06
2. Important Resolution 1: Distribution of Earnings or Covering Losses: The profit distribution plan for the year 2025 was approved.
3. Important Resolution 2: Amendment to the Articles of Association: None.
4. Important Resolution 3: Business Report and Financial Statements: The business report and financial statements for the year 2025 were approved.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1: Distribution of Earnings or Covering Losses: The profit distribution plan for the year 2025 was approved.
3. Important Resolution 2: Amendment to the Articles of Association: None.
4. Important Resolution 3: Business Report and Financial Statements: The business report and financial statements for the year 2025 were approved.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: None.
7. Other matters to be specified: None.