[Fuwei Power] Announcement of Important Resolutions of the Shareholders' Meeting
Fuwei Power held its annual shareholders' meeting on May 22, 115, approving the 114 fiscal year profit distribution and financial statements. The meeting also elected new directors, including Guo Shoufu, and approved a private placement and the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 1, 2026 at 23:41 (231h 41m after Collected)
1. Date of shareholders' meeting: 115/05/22
2. Resolution 1: Approval of 114 fiscal year profit distribution
3. Resolution 2: No amendments to articles of incorporation
4. Resolution 3: Approval of 114 fiscal year business report and financial statements
5. Resolution 4: Election of directors. New directors: Representatives of Sinogreen Energy (Guo Shoufu, Lin Kunhuang, Bu Qingfan), Hao Xiapeng. New independent directors: Chen Ruizhu, Wang Xuqi, Jiang Chengrong
6. Resolution 5: Approval of private placement of common shares. Approval of lifting non-compete restrictions for new directors
7. Other: None.
2. Resolution 1: Approval of 114 fiscal year profit distribution
3. Resolution 2: No amendments to articles of incorporation
4. Resolution 3: Approval of 114 fiscal year business report and financial statements
5. Resolution 4: Election of directors. New directors: Representatives of Sinogreen Energy (Guo Shoufu, Lin Kunhuang, Bu Qingfan), Hao Xiapeng. New independent directors: Chen Ruizhu, Wang Xuqi, Jiang Chengrong
6. Resolution 5: Approval of private placement of common shares. Approval of lifting non-compete restrictions for new directors
7. Other: None.
FAQ
What is a private placement?
A method of raising capital from a select group of investors.