[Pacific Construction] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting of Key Subsidiary Feng Yang Enterprise Co., Ltd.
Pacific Construction announced the key resolutions from the 2026 annual shareholders' meeting of its subsidiary Feng Yang Enterprise, including the approval of profit distribution and charter amendments.
📋 Article Processing Timeline
- 📰 Published: May 14, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 19:58 (11h 58m after Collected)
1. Date of the Annual Shareholders' Meeting: 2026/05/14
2. Important Resolution 1, Profit Distribution or Loss Make-up: Approved the 2025 profit distribution proposal.
3. Important Resolution 2, Charter Amendment: Approved amendments to partial articles of the "Articles of Incorporation".
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved amendments to partial articles of the "Procedures for Election of Directors and Supervisors".
7. Other matters to be specified: None.
2. Important Resolution 1, Profit Distribution or Loss Make-up: Approved the 2025 profit distribution proposal.
3. Important Resolution 2, Charter Amendment: Approved amendments to partial articles of the "Articles of Incorporation".
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved amendments to partial articles of the "Procedures for Election of Directors and Supervisors".
7. Other matters to be specified: None.