[Acer Game - Creation] Subsidiary Winking Studios Limited Announces Important Resolutions from 2026 Annual General Meeting
Winking Studios Limited, a subsidiary of Acer e-Ensemble, held its 2026 Annual General Meeting, approving the 2025 profit distribution and electing three directors. The meeting also approved board remuneration and appointed PwC as auditor.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 10:53 (2h 52m after Collected)
1. Annual General Meeting Date: 2026/04/30
2. Important Resolutions:
I. Profit Distribution or Deficit Coverage:
(1) Approved the profit distribution plan for the year 2025.
3. Important Resolutions:
II. Articles of Incorporation Amendment: None.
4. Important Resolutions:
III. Business Report and Financial Statements:
(1) Approved the financial statements and auditor's report as of December 31, 2025, as audited by the accounting firm.
5. Important Resolutions:
IV. Election of Directors and Supervisors:
(1) In accordance with Article 85(6) of the Company's amended and restated Articles of Incorporation, Mr. Gao Shuguo was elected as a Director.
(2) In accordance with Article 85(6) of the Company's amended and restated Articles of Incorporation, Mr. Lin Xingjun was elected as a Director.
(3) In accordance with Article 85(6) of the Company's amended and restated Articles of Incorporation, Mr. Yang Wude was elected as a Director.
6. Important Resolutions:
V. Other Matters:
(1) Approved the total remuneration for directors for the year 2026 totaling USD 184,500, to be paid semi-annually.
(2) Approved the appointment of PricewaterhouseCoopers as the Company's auditor and authorized the Board of Directors to determine their compensation.
(3) Approved the "Authorization for Directors to Issue Shares" resolution.
(4) Approved the updated "General Authorization for Related Party Transactions" resolution.
7. Other matters to be stated: None.
Keywords: Material Information
2. Important Resolutions:
I. Profit Distribution or Deficit Coverage:
(1) Approved the profit distribution plan for the year 2025.
3. Important Resolutions:
II. Articles of Incorporation Amendment: None.
4. Important Resolutions:
III. Business Report and Financial Statements:
(1) Approved the financial statements and auditor's report as of December 31, 2025, as audited by the accounting firm.
5. Important Resolutions:
IV. Election of Directors and Supervisors:
(1) In accordance with Article 85(6) of the Company's amended and restated Articles of Incorporation, Mr. Gao Shuguo was elected as a Director.
(2) In accordance with Article 85(6) of the Company's amended and restated Articles of Incorporation, Mr. Lin Xingjun was elected as a Director.
(3) In accordance with Article 85(6) of the Company's amended and restated Articles of Incorporation, Mr. Yang Wude was elected as a Director.
6. Important Resolutions:
V. Other Matters:
(1) Approved the total remuneration for directors for the year 2026 totaling USD 184,500, to be paid semi-annually.
(2) Approved the appointment of PricewaterhouseCoopers as the Company's auditor and authorized the Board of Directors to determine their compensation.
(3) Approved the "Authorization for Directors to Issue Shares" resolution.
(4) Approved the updated "General Authorization for Related Party Transactions" resolution.
7. Other matters to be stated: None.
Keywords: Material Information