[GeoVision] Announcement of Important Resolutions of the 115th Annual General Meeting
GeoVision held its Annual General Meeting on May 29, 115, approving the 114 fiscal year financial reports, articles of incorporation amendments, cash capital reduction, and restricted stock awards for employees. The 12th board of directors was also elected.
📋 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 27m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1, Earnings Distribution: Not applicable (reporting item). 3. Resolution 2, Articles of Incorporation: Approved. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors: Elected 12th board (including independent directors). Directors: Dai Guang-zheng, Wang You-chuan, Huang Qi-quan, Li Jian-bang (representative of Zhenyuan Tech). Independent Directors: Chen You-bin, Ji Yi-xian, Chen Qing-yi. 6. Resolution 5, Other Matters: (1) Cash capital reduction: Approved. (2) Restricted stock awards for employees: Approved. (3) Amendment to director election rules: Approved. (4) Amendment to shareholders' meeting rules: Approved. (5) Release of non-compete restrictions for new directors: Approved. 7. Other notes: None.
FAQ
What does GeoVision manufacture?
GeoVision develops and manufactures surveillance cameras and security management systems.