Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd.
Key facts
- Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd.
- Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.
- Citation
- Xinbao Announces Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Yikwang Security Co., Ltd. (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Yikwang Security Co., Ltd., a key subsidiary of Xinbao, held its 115th annual shareholders' meeting on June 22, 115, approving the profit distribution plan for the 114th fiscal year, along with the business report and financial statements. No amendments to the articles of incorporation or board elections were conducted.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:18 (17 min after Collected)
1. Date of Annual Shareholders' Meeting: June 22, 115
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
When was Yikwang Security's annual shareholders' meeting held?
It was held on June 22, 115.
Was the profit distribution plan for 114 approved?
Yes, it was duly approved.
Were there any charter amendments or board elections?
No, all such items were marked as 'None'.