[Zhen Da Global] Announcement of Resolutions from the Company's 2026 Shareholder Meeting
Zhen Da Global announced that at its shareholder meeting held on May 11, 2026, resolutions were passed including the approval of the 2025 profit distribution plan, the 2025 business report and financial statements, and amendments to various management measures such as asset acquisition and disposal.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 20:44 (12h 44m after Collected)
1. Date of Shareholder General Meeting: May 11, 2026
2. Key Resolution Item 1: Dividend Distribution or Profit/Loss Appropriation: Approved the company's 2025 profit distribution proposal.
3. Key Resolution Item 2: Amendments to Articles of Incorporation: None.
4. Key Resolution Item 3: Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Key Resolution Item 4: Election of Directors and Supervisors: None.
6. Key Resolution Item 5: Other Matters:
(1) Approved the amendment to the company's "Asset Acquisition and Disposal Management Measures".
(2) Approved the amendment to the company's "Derivative Transactions Management Measures".
(3) Approved the amendment to the company's "Funds Lending and Endorsement/Guarantee Management Measures".
(4) Approved the amendment to the company's "Rules of Procedure for Shareholder Meetings".
7. Other matters to be stated: None.
2. Key Resolution Item 1: Dividend Distribution or Profit/Loss Appropriation: Approved the company's 2025 profit distribution proposal.
3. Key Resolution Item 2: Amendments to Articles of Incorporation: None.
4. Key Resolution Item 3: Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Key Resolution Item 4: Election of Directors and Supervisors: None.
6. Key Resolution Item 5: Other Matters:
(1) Approved the amendment to the company's "Asset Acquisition and Disposal Management Measures".
(2) Approved the amendment to the company's "Derivative Transactions Management Measures".
(3) Approved the amendment to the company's "Funds Lending and Endorsement/Guarantee Management Measures".
(4) Approved the amendment to the company's "Rules of Procedure for Shareholder Meetings".
7. Other matters to be stated: None.