[Bills Finance] Announcement of Important Resolutions from the 115 Annual General Meeting
Bills Finance Holdings (2889) held its annual general meeting on May 29, 115, approving the 114 fiscal year profit distribution, articles of incorporation amendments, and financial statements. It also completed the 9th board election, approved a capital increase via surplus, and lifted non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:28 (34h 28m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1 (Profit Distribution): Approved the 114 fiscal year profit distribution. 3. Resolution 2 (Articles of Incorporation): Approved amendments. 4. Resolution 3 (Business Report and Financial Statements): Approved the 114 fiscal year reports. 5. Resolution 4 (Election of Directors/Supervisors): Elected Zhang Zhaoshun, Zhou Qinghui, Cai Shuhui, Liu Zimeng, Yi Zengxiang, Wu Ying, Shi Zhengfeng, Yang Chengxi, Chen Guanzhou, Chen Guanru (Directors); Xie Zhiyuan, Liang Suichang, Li Wenxiong, Yang Jiaxing, Chen Weilong (Independent Directors). 6. Resolution 5 (Other): Approved capital increase via surplus and lifting of non-compete restrictions for the 9th board. 7. Other: None.
FAQ
Is Bills Finance Holdings increasing capital?
Yes, the proposal for capital increase via surplus was approved.