【KangPei*】Announcement of Important Resolutions at the 115 Annual General Meeting
KangPei held its Annual General Meeting on May 22, 115, approving the 114 fiscal year financial statements, board re-election, and employee stock incentive plans.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 1, 2026 at 23:42 (231h 42m after Collected)
1. Date of AGM: 115/05/22. 2. Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Resolution 2: Articles of Incorporation amendment: None. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Full re-election of directors (including independent directors). 6. Resolution 5: (1) Amendment to the 113 restricted stock issuance plan, (2) Amendment to the 114 restricted stock issuance plan, (3) Issuance of 115 restricted stock, (4) Removal of non-compete restrictions for new directors. 7. Other remarks: None.
FAQ
What was decided at the KangPei AGM?
Financial statements, board elections, and employee stock incentive plans were approved.