【Jian Ding】Announcement of Key Resolutions from the 115 Annual General Meeting
Jian Ding Tech held its 115 Annual General Meeting on May 26, 115, approving the 114 earnings distribution plan and financial statements. Amendments to the 'Procedures for Acquisition and Disposal of Assets' and the issuance of the 2nd private domestic unsecured convertible bonds were also approved.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:19 (107h 19m after Collected)
1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 earnings distribution plan. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: (1) Approval of amendments to 'Procedures for Acquisition and Disposal of Assets'. (2) Approval of the 2nd private domestic unsecured convertible bonds. 7. Other: None.
FAQ
What were the key outcomes of Jian Ding Tech's AGM?
Approval of earnings distribution and authorization of private placement of convertible bonds.