【Jian Ding】Announcement of Key Resolutions from the 115 Annual General Meeting

Key facts

  • 【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.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

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.

Citation
【Jian Ding】Announcement of Key Resolutions from the 115 Annual General Meeting (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
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.
businessNQ 47/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

Back to Newsroom (93)