(Chen Qi) Announcement regarding the Ordinary Shareholders' Meeting for Fiscal Year 115 by Subsidiary Siteng Heli (Tianjin) Technology Co., Ltd. and Important Resolutions.

Chen Qi, parent company of Siteng Heli (Tianjin) Technology Co., Ltd., announced the results of its FY115 Ordinary Shareholders' Meeting, approving the FY114 earnings distribution and financial report proposals. No other major resolutions were made.
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  • 📰 Published: May 11, 2026 at 09:00
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1. Date of Ordinary Shareholders' Meeting: 115/05/11. 2. Important Resolution 1 (Earnings Distribution or Loss Compensation): Approved the FY114 earnings distribution plan. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the FY114 financial report. 5. Important Resolution 4 (Director and Supervisor Election): None. 6. Important Resolution 5 (Other Matters): None. 7. Other Matters to be Noted: None.