Announcement Regarding Resolutions at the Annual Shareholder Meeting of Xinhai, June 17, 115
Key facts
- Announcement Regarding Resolutions at the Annual Shareholder Meeting of Xinhai, June 17, 115
- Xinhai held its annual shareholder meeting on June 17, 115, passing resolutions on profit distribution and articles of association amendments.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Xinhai held its annual shareholder meeting on June 17, 115, passing resolutions on profit distribution and articles of association amendments.
- Citation
- Announcement Regarding Resolutions at the Annual Shareholder Meeting of Xinhai, June 17, 115 (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Xinhai held its annual shareholder meeting on June 17, 115, passing resolutions on profit distribution and articles of association amendments.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:52 (3h 52m after Collected)
1. Date of Annual Shareholder Meeting: 06/17/115.
2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution proposal.
3. Important Resolution 2, Amendment of Articles: Approved the proposal to amend portions of the company's Articles of Association.
4. Important Resolution 3, Business Reports and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters: None.
2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution proposal.
3. Important Resolution 2, Amendment of Articles: Approved the proposal to amend portions of the company's Articles of Association.
4. Important Resolution 3, Business Reports and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters: None.
FAQ
What are the key facts in this article?
Xinhai held its annual shareholder meeting on June 17, 115, passing resolutions on profit distribution and articles of association amendments.
What is the direct answer?
Xinhai held its annual shareholder meeting on June 17, 115, passing resolutions on profit distribution and articles of association amendments.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-9926-2026-06-17-e925bd7a | June 17, 2026