[Prince Housing] Important Resolutions of Subsidiary Dacheng Engineering Board Acting for Shareholders Meeting
Dacheng Engineering, a key subsidiary of Prince Housing, approved its 2025 loss makeup plan and business reports via a board meeting acting for shareholders.
📋 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 09:06 (1h 6m after Collected)
1. Date of the regular shareholders meeting: 2026/04/24 (Board acted for shareholders).
2. Important resolution item 1: Earnings distribution or loss makeup: Approved the 2025 (Year 114) loss makeup plan.
3. Important resolution item 2: Amendments to the articles of incorporation: 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 and supervisors: Not applicable.
6. Important resolution item 5: Other matters: None.
7. Other matters to be clarified: Dacheng Engineering is organized by a single corporate shareholder, and the functions of the shareholders' meeting are performed by the board of directors.
2. Important resolution item 1: Earnings distribution or loss makeup: Approved the 2025 (Year 114) loss makeup plan.
3. Important resolution item 2: Amendments to the articles of incorporation: 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 and supervisors: Not applicable.
6. Important resolution item 5: Other matters: None.
7. Other matters to be clarified: Dacheng Engineering is organized by a single corporate shareholder, and the functions of the shareholders' meeting are performed by the board of directors.