Hongsheng: Announcement by Important Subsidiary Zugun Construction on Major Resolutions of the 2026 Board Meeting Acting as Shareholders' Meeting
Zugun Construction, an important subsidiary of Hongsheng, announced the approval of its 2025 profit distribution plan and financial reports. As a single corporate shareholder company, the Board of Directors exercised the powers of the Shareholders' Meeting.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:56 (56 min after Collected)
1. Date of Regular Shareholders' Meeting: 2026/04/28
2. Major Resolution One, Profit Distribution or Loss Offset: Approved the company's 2025 profit distribution plan.
3. Major Resolution Two, Amendments to Articles of Association: None.
4. Major Resolution Three, Business Report and Financial Statements: Approved the company's 2025 business report and financial statements.
5. Major Resolution Four, Election of Directors and Supervisors: None.
6. Major Resolution Five, Other Matters: None.
7. Other matters that should be specified: As this company is a limited company organized by a single corporate shareholder, in accordance with Article 128-1 of the Company Act, the Board of Directors shall exercise the powers of the Shareholders' Meeting, and therefore the provisions of the Company Act concerning Shareholders' Meetings do not apply.
2. Major Resolution One, Profit Distribution or Loss Offset: Approved the company's 2025 profit distribution plan.
3. Major Resolution Two, Amendments to Articles of Association: None.
4. Major Resolution Three, Business Report and Financial Statements: Approved the company's 2025 business report and financial statements.
5. Major Resolution Four, Election of Directors and Supervisors: None.
6. Major Resolution Five, Other Matters: None.
7. Other matters that should be specified: As this company is a limited company organized by a single corporate shareholder, in accordance with Article 128-1 of the Company Act, the Board of Directors shall exercise the powers of the Shareholders' Meeting, and therefore the provisions of the Company Act concerning Shareholders' Meetings do not apply.