【Sunup】Announcement of Important Resolutions at the 115th Annual General Meeting
Sunup Environmental Technology held its AGM on May 28, 115, approving the 114 fiscal year profit distribution, financial statements, and amendments to the articles of incorporation. The board election was also completed.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:47 (58h 47m after Collected)
1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 114 fiscal year financial statements. 5. Resolution 4: Election of the 12th Board of Directors (including independent directors). Elected directors: Renying Industrial (Rep: Zhang Fangzheng), Ruentex Development (Rep: Li Tianjie, Lin Jinsi), Yuanting Investment (Rep: Zheng Mingyuan), Chengzhi Investment (Rep: Cai Meijun). Independent directors: Lin Shiming, Wang Wenjie, Chen Junzhong, Hong Maoyang. 6. Resolution 5: Approval of amendments to asset acquisition/disposal procedures and lifting of non-compete restrictions for new directors. 7. Other: None.
FAQ
What was decided at the Ruentex-related board meeting?
The meeting covered financial approval and board elections.