Ding Ying Investment Holding Announces Key Resolutions from the 2026 Annual General Meeting of its Subsidiary, Dynamic Technology Manufacturing (Thailand)
Ding Ying Investment Holding announced key resolutions from the 2026 Annual General Meeting of its subsidiary, Dynamic Technology Manufacturing (Thailand). These included the approval of the 2025 profit distribution plan and the 2025 business report and financial statements.
📋 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 09:53 (1h 53m after Collected)
1. Date of Annual General Meeting: 2026/04/30
2. Key Resolution 1: Profit Distribution or Loss Compensation: Approved the 2025 profit distribution plan.
3. Key Resolution 2: Amendment of Articles of Incorporation: None.
4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Key Resolution 4: Election of Directors and Supervisors: Liu Guojin reappointed as Director.
6. Key Resolution 5: Other Matters: (1) Minutes of the 2026 Extraordinary General Meeting (2) Approval of the appointment of the 2026 accountant and their fees.
7. Other matters to be noted: None
2. Key Resolution 1: Profit Distribution or Loss Compensation: Approved the 2025 profit distribution plan.
3. Key Resolution 2: Amendment of Articles of Incorporation: None.
4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Key Resolution 4: Election of Directors and Supervisors: Liu Guojin reappointed as Director.
6. Key Resolution 5: Other Matters: (1) Minutes of the 2026 Extraordinary General Meeting (2) Approval of the appointment of the 2026 accountant and their fees.
7. Other matters to be noted: None