【Shanlin Shui】Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Shanlin Shui announced the key resolutions from its 115th annual shareholders' meeting, including the approval of the 114 fiscal year surplus distribution and the issuance of new shares through capitalization of retained earnings.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:13 (13 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 115
2. Important Resolution Item One – Surplus Distribution or Loss Allocation:
Approved the surplus distribution plan for the 114 fiscal year.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
Approved the issuance of new shares through capital increase funded by retained earnings from the 114 fiscal year.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One – Surplus Distribution or Loss Allocation:
Approved the surplus distribution plan for the 114 fiscal year.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
Approved the issuance of new shares through capital increase funded by retained earnings from the 114 fiscal year.
7. Other Matters to be Disclosed: None.
FAQ
When was Shanlin Shui's 115th annual shareholders meeting held?
It was held on June 15, 115.
Were the 114 financial statements approved?
Yes, the 114 business report and financial statements were approved.
What is the purpose of this capital increase?
To strengthen capital base using retained earnings for future business expansion.