Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd.
Guang Feng announced that its subsidiary, Xingxi Digital Co., Ltd., held its shareholder meeting on April 16, 115, where the FY114 profit distribution proposal and financial statements were approved.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 06:32 (46h 32m after Collected)
1. Ordinary General Meeting Date: 115/04/16
2. Important Resolution 1, Profit Distribution or Loss/Profit Allocation: Approved the FY114 profit distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's FY114 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be noted: None.
2. Important Resolution 1, Profit Distribution or Loss/Profit Allocation: Approved the FY114 profit distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's FY114 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be noted: None.