[Anchi] Announcement of Important Resolutions at the 115th Annual General Meeting
Anchi Technology held its annual general meeting on May 27, 115, approving the 114 fiscal year business report, financial statements, and profit distribution plan. No amendments to the articles of association or board elections were conducted.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:00 (83h 0m after Collected)
1. Date of the Annual General Meeting: 115/05/27
2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the company's 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Amendment of Articles of Association: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the company's 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Amendment of Articles of Association: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
FAQ
What was decided at the Anchi AGM?
The 114 fiscal year business report, financial statements, and profit distribution plan were approved.