[State Rich] Announcement of Important Resolutions at the 2026 Shareholders' Meeting
At the shareholders' meeting held on May 21, 2026, the company approved the deficit compensation for 2025 (FY114), amendments to the articles of association, and private placement fundraising.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 09:26 (1h 26m after Collected)
1. Date of Shareholders' Meeting: May 21, 2026
2. Important Resolution 1: Surplus Distribution or Deficit Compensation: Approved the deficit compensation plan for 2025.
3. Important Resolution 2: Amendment of Articles of Association: Passed the proposal to amend the company's "Articles of Association."
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: Passed proposals for the private placement of common shares and/or private placement of domestic convertible corporate bonds, amendment of the company's "Procedures for Acquisition or Disposal of Assets," and the removal of non-compete restrictions for directors.
7. Other items to be stated: None.
2. Important Resolution 1: Surplus Distribution or Deficit Compensation: Approved the deficit compensation plan for 2025.
3. Important Resolution 2: Amendment of Articles of Association: Passed the proposal to amend the company's "Articles of Association."
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: Passed proposals for the private placement of common shares and/or private placement of domestic convertible corporate bonds, amendment of the company's "Procedures for Acquisition or Disposal of Assets," and the removal of non-compete restrictions for directors.
7. Other items to be stated: None.
FAQ
Why is State Rich executing a private placement?
To strengthen financial foundations and raise funds for future growth.
What other items were approved at the meeting?
Amendments to articles, changes in asset processing procedures, and removal of non-compete restrictions.