[Pou Chen] Announcement regarding important resolutions of the Annual General Meeting of major subsidiary Yue Yuen Industrial (Holdings) Limited
Yue Yuen Industrial, a major subsidiary of Pou Chen, held its Annual General Meeting on May 22, 115, resolving important matters including a final dividend of 0.90 HKD per share for the 114th fiscal year, re-election of directors, and approval of financial statements.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 09:12 (1h 12m after Collected)
1. Date of Annual General Meeting: 05/22/115
2. Important Resolution 1, Profit Distribution: Approved a final dividend of 0.90 HKD per share for Yue Yuen Industrial's 114th fiscal year (ending 12/31/114).
3. Important Resolution 2, Articles of Association Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the audited financial statements, board report, and auditor's report for the 114th fiscal year (ending 12/31/114).
5. Important Resolution 4, Election of Directors:
(1) Re-elected Mr. Lu Chin-chu as Executive Director.
(2) Re-elected Mr. Chou Wei-te as Executive Director.
(3) Re-elected Mr. Tsou Chih-ming as Executive Director.
(4) Re-elected Mr. Wang Ke-chin as Independent Non-executive Director.
(5) Re-elected Dr. Yang Ru-hui as Independent Non-executive Director.
6. Important Resolution 5, Other Matters:
(1) Authorized the Board of Directors to determine directors' remuneration.
(2) Re-appointed Deloitte Touche Tohmatsu as Yue Yuen Industrial's auditor and authorized the Board to determine their remuneration.
(3A) Granted the Board a general mandate to issue, allot, and deal with additional shares not exceeding 10% of the total issued shares.
(3B) Granted the Board a general mandate to repurchase Yue Yuen Industrial's own shares, not exceeding 10% of the total issued shares.
(3C) Extended the general mandate granted under (3A) to include the number of shares repurchased under (3B).
7. Other Information: For detailed contents of the aforementioned announcement, please refer to the Yue Yuen Industrial website: www.yueyuen.com; or the HKEXnews website: www.hkexnews.hk.
2. Important Resolution 1, Profit Distribution: Approved a final dividend of 0.90 HKD per share for Yue Yuen Industrial's 114th fiscal year (ending 12/31/114).
3. Important Resolution 2, Articles of Association Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the audited financial statements, board report, and auditor's report for the 114th fiscal year (ending 12/31/114).
5. Important Resolution 4, Election of Directors:
(1) Re-elected Mr. Lu Chin-chu as Executive Director.
(2) Re-elected Mr. Chou Wei-te as Executive Director.
(3) Re-elected Mr. Tsou Chih-ming as Executive Director.
(4) Re-elected Mr. Wang Ke-chin as Independent Non-executive Director.
(5) Re-elected Dr. Yang Ru-hui as Independent Non-executive Director.
6. Important Resolution 5, Other Matters:
(1) Authorized the Board of Directors to determine directors' remuneration.
(2) Re-appointed Deloitte Touche Tohmatsu as Yue Yuen Industrial's auditor and authorized the Board to determine their remuneration.
(3A) Granted the Board a general mandate to issue, allot, and deal with additional shares not exceeding 10% of the total issued shares.
(3B) Granted the Board a general mandate to repurchase Yue Yuen Industrial's own shares, not exceeding 10% of the total issued shares.
(3C) Extended the general mandate granted under (3A) to include the number of shares repurchased under (3B).
7. Other Information: For detailed contents of the aforementioned announcement, please refer to the Yue Yuen Industrial website: www.yueyuen.com; or the HKEXnews website: www.hkexnews.hk.
FAQ
What is the dividend payout for Yue Yuen Industrial?
A final dividend of 0.90 HKD per share for the 114th fiscal year was approved.
What happened to the board of directors?
The re-election of both executive and independent non-executive directors was approved.
Where can I check details for Yue Yuen?
You can refer to their official website at www.yueyuen.com or the HKEX news portal.