[Nanshan Life] Announcement of Resolutions from the 115th Shareholders' General Meeting of Subsidiary Wanda Tong Industrial Co., Ltd.
Nanshan Life Insurance announced resolutions from its subsidiary Wanda Tong Industrial's 115th shareholders' meeting held on April 9, 2026. Key decisions included approving the 114th fiscal year earnings distribution and financial reports.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:53 (211h 53m after Collected)
1. Date of Shareholders' Meeting: 115/04/09
2. Important Resolutions:
I. Earnings Distribution or Deficit Coverage:
Approval of Wanda Tong's 114th fiscal year earnings distribution plan.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements:
Approval of Wanda Tong's 114th fiscal year business report and financial statements.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
VI. Other Matters to be Noted: None.
2. Important Resolutions:
I. Earnings Distribution or Deficit Coverage:
Approval of Wanda Tong's 114th fiscal year earnings distribution plan.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements:
Approval of Wanda Tong's 114th fiscal year business report and financial statements.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
VI. Other Matters to be Noted: None.