【CSRC】Subsidiary Linyuan Advanced Materials Technology Announces Board Resolutions (Acting as Shareholders' Meeting)
The subsidiary Linyuan Advanced Materials has approved its 2025 financial reports and loss compensation plan through a board resolution.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:30 (30 min after Collected)
1. Date of annual general meeting: April 24, 2026 (Board acting as shareholders).
2. Important Resolution Item 1: Profit distribution or loss compensation: Approved the 2025 (114th year) loss compensation plan.
3. Important Resolution Item 2: Articles of incorporation amendments: None.
4. Important Resolution Item 3: Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important Resolution Item 4: Election of directors/supervisors: None.
6. Important Resolution Item 5: Other matters: None.
7. Other descriptions: None.
2. Important Resolution Item 1: Profit distribution or loss compensation: Approved the 2025 (114th year) loss compensation plan.
3. Important Resolution Item 2: Articles of incorporation amendments: None.
4. Important Resolution Item 3: Business report and financial statements: Approved the 2025 business report and financial statements.
5. Important Resolution Item 4: Election of directors/supervisors: None.
6. Important Resolution Item 5: Other matters: None.
7. Other descriptions: None.