Hongjing Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lujhu Company for 2026
Key facts
- Hongjing Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lujhu Company for 2026
- Lujhu Company, a key subsidiary of Hongjing Construction, held its annual shareholders' meeting on June 26, 2026, resolving not to distribute profits for FY2025 and completing the election of new directors and supervisors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Lujhu Company, a key subsidiary of Hongjing Construction, held its annual shareholders' meeting on June 26, 2026, resolving not to distribute profits for FY2025 and completing the election of new directors and supervisors.
- Citation
- Hongjing Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lujhu Company for 2026 (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Lujhu Company, a key subsidiary of Hongjing Construction, held its annual shareholders' meeting on June 26, 2026, resolving not to distribute profits for FY2025 and completing the election of new directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:49 (1h 49m after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for 2025 (no dividend distribution for 2025).
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for 2025.
5. Important Resolution Four, Election of Directors and Supervisors:
Elected five directors and two supervisors. The results are as follows:
Five Directors:
- Chou Chia-pei, Representative of Hongjing Construction Co., Ltd.
- Chen Fang-ying, Representative of Hongjing Construction Co., Ltd.
- Pan Shun-wan, Representative of Hongjing Construction Co., Ltd.
- Lei Shu-yan
- Kung ?-lien
Two Supervisors:
- Yao Hsiao-wei
- Huang Chao-liang
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift non-compete restrictions on directors and their representatives.
7. Other Matters to be Disclosed: None.
Keywords: Material Information
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for 2025 (no dividend distribution for 2025).
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for 2025.
5. Important Resolution Four, Election of Directors and Supervisors:
Elected five directors and two supervisors. The results are as follows:
Five Directors:
- Chou Chia-pei, Representative of Hongjing Construction Co., Ltd.
- Chen Fang-ying, Representative of Hongjing Construction Co., Ltd.
- Pan Shun-wan, Representative of Hongjing Construction Co., Ltd.
- Lei Shu-yan
- Kung ?-lien
Two Supervisors:
- Yao Hsiao-wei
- Huang Chao-liang
6. Important Resolution Five, Other Matters:
(1) Approved the resolution to lift non-compete restrictions on directors and their representatives.
7. Other Matters to be Disclosed: None.
Keywords: Material Information
FAQ
Did Lujhu Company declare dividends for 2025?
No, the company decided to retain earnings for FY2025 to strengthen its financial position.
Who were elected as new directors?
Chou Chia-pei, Chen Fang-ying, Pan Shun-wan (all from Hongjing), Lei Shu-yan, and Kung ?-lien.
Who are the newly elected supervisors?
Yao Hsiao-wei and Huang Chao-liang were elected as supervisors.