[Dawushan] Announcement of Important Resolutions at the Annual Shareholder Meeting
Key facts
- [Dawushan] Announcement of Important Resolutions at the Annual Shareholder Meeting
- At the Dawushan annual shareholder meeting held on May 22, 2026, the financial reports for fiscal year 114, earnings distribution, and internal regulation amendments were approved.
- Source: PR Times
- Date: May 22, 2026
Direct answer
At the Dawushan annual shareholder meeting held on May 22, 2026, the financial reports for fiscal year 114, earnings distribution, and internal regulation amendments were approved.
- Citation
- [Dawushan] Announcement of Important Resolutions at the Annual Shareholder Meeting (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
At the Dawushan annual shareholder meeting held on May 22, 2026, the financial reports for fiscal year 114, earnings distribution, and internal regulation amendments were approved.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:38 (46h 38m after Collected)
1. Date of Annual Shareholder Meeting: May 22, 2026
2. Important Resolution I, Earnings distribution or loss offset: FY114 Earnings distribution proposal
3. Important Resolution II, Amendment to Articles of Incorporation: None
4. Important Resolution III, Business report and financial statements: FY114 Business report and financial statements approval
5. Important Resolution IV, Election of Directors and Supervisors: None
6. Important Resolution V, Other matters:
(1) Amendment to "Procedures for Endorsement and Guarantee"
(2) Amendment to "Rules of Procedure for Shareholder Meetings"
7. Other matters to be disclosed: None
2. Important Resolution I, Earnings distribution or loss offset: FY114 Earnings distribution proposal
3. Important Resolution II, Amendment to Articles of Incorporation: None
4. Important Resolution III, Business report and financial statements: FY114 Business report and financial statements approval
5. Important Resolution IV, Election of Directors and Supervisors: None
6. Important Resolution V, Other matters:
(1) Amendment to "Procedures for Endorsement and Guarantee"
(2) Amendment to "Rules of Procedure for Shareholder Meetings"
7. Other matters to be disclosed: None
FAQ
When was Dawushan's latest shareholder meeting held?
The annual shareholder meeting was held on May 22, 2026.
What was resolved at the shareholder meeting?
The 114th fiscal year financial report, earnings distribution, and amendments to internal regulations were approved.
Was there an election for directors and supervisors?
No, there was no election for directors and supervisors at this meeting.