【Jianguo】Announcement of Important Resolutions at the 115 AGM
Jianguo Engineering held its AGM on May 29, 115, approving the 114 fiscal year profit distribution, business report, and financial statements, along with amendments to asset procedures.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:28 (34h 28m after Collected)
1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 114 fiscal year business report, individual and consolidated financial statements. 5. Resolution 4: No board/supervisor election. 6. Resolution 5: Approval of revisions to 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
FAQ
What was approved at the Jianguo Engineering AGM?
The 114th fiscal year profit distribution, business report, and financial statements were approved, along with amendments to asset acquisition and disposal procedures.