[Wenye] Announces Important Resolutions from Board Acting as Shareholder Meeting for Subsidiary Mao Xuan Enterprise Co., Ltd.
Wenye announced key resolutions from an extraordinary general meeting of its subsidiary Mao Xuan Enterprise Co., Ltd., including the approval of the 2025 profit distribution plan and amendments to the articles of incorporation.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 12:14 (4h 14m after Collected)
1. Date of Extraordinary General Meeting: 115/04/30
2. Important Resolutions:
Resolution 1: Approval of the profit distribution plan for fiscal year 114 (2025).
Resolution 2: Approval of the amendment to the 'Articles of Incorporation'.
3. Other matters to be noted: As the company is the sole corporate shareholder of Mao Xuan Enterprise Co., Ltd., the board of directors (one-person director) acts on behalf of the shareholder meeting.
2. Important Resolutions:
Resolution 1: Approval of the profit distribution plan for fiscal year 114 (2025).
Resolution 2: Approval of the amendment to the 'Articles of Incorporation'.
3. Other matters to be noted: As the company is the sole corporate shareholder of Mao Xuan Enterprise Co., Ltd., the board of directors (one-person director) acts on behalf of the shareholder meeting.