[Guang Hua-KY] Announcement of 2026 General Shareholders' Meeting Resolutions
Key facts
- [Guang Hua-KY] Announcement of 2026 General Shareholders' Meeting Resolutions
- Guang Hua-KY held its general shareholders' meeting on May 22, approving the 2025 fiscal results and surplus distribution plan, while also amending internal procedures.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Guang Hua-KY held its general shareholders' meeting on May 22, approving the 2025 fiscal results and surplus distribution plan, while also amending internal procedures.
- Citation
- [Guang Hua-KY] Announcement of 2026 General Shareholders' Meeting Resolutions (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Guang Hua-KY held its general shareholders' meeting on May 22, approving the 2025 fiscal results and surplus distribution plan, while also amending internal procedures.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 07:00 (47h 0m after Collected)
1. Date of General Shareholders' Meeting: 2026/05/22
2. Important Resolution 1, Surplus Distribution or Deficit Offset: Approval of the 2025 surplus distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Amendment of the company's 'Code of Ethical Management Procedures and Guidelines'.
(2) Amendment of the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be noted: None.
2. Important Resolution 1, Surplus Distribution or Deficit Offset: Approval of the 2025 surplus distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Amendment of the company's 'Code of Ethical Management Procedures and Guidelines'.
(2) Amendment of the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other matters to be noted: None.
FAQ
What are the latest results of Guang Hua KY's AGM?
The meeting was held on May 22, 2026, where the 2025 financial results and surplus distribution were approved.
Which internal regulations were amended?
The 'Code of Ethical Management' and the 'Asset Acquisition or Disposal Procedure' were amended.
Were there any board member changes?
No, there were no board member elections or changes made during this meeting.