[Zhishin Tech] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Zhishin Tech held its annual general meeting of shareholders on May 22, 115, approving the 114 fiscal year profit distribution, business report, and financial statements, and elected seven directors (including four independent directors).
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:50 (46h 50m after Collected)
1. Date of the Annual General Meeting of Shareholders: 05/22/115
2. Important Resolution 1, Profit distribution or loss compensation: The proposal for profit distribution for fiscal year 114 was approved.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Business report and financial statements: The proposal for the 114 fiscal year business report and financial statements was approved.
5. Important Resolution 4, Election of directors and supervisors: Proposal for the full election of seven directors (including four independent directors). List of elected directors:
Director: Six-in Precision Industry Co., Ltd.
Director: He Ruizheng
Director: Lin Ciqing
Independent Director: Ke Cuiting
Independent Director: Huang Fengting
Independent Director: Lin Baiwen
Independent Director: Xu Jiasheng
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1, Profit distribution or loss compensation: The proposal for profit distribution for fiscal year 114 was approved.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Business report and financial statements: The proposal for the 114 fiscal year business report and financial statements was approved.
5. Important Resolution 4, Election of directors and supervisors: Proposal for the full election of seven directors (including four independent directors). List of elected directors:
Director: Six-in Precision Industry Co., Ltd.
Director: He Ruizheng
Director: Lin Ciqing
Independent Director: Ke Cuiting
Independent Director: Huang Fengting
Independent Director: Lin Baiwen
Independent Director: Xu Jiasheng
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: None.
FAQ
What was decided at the Zhishin Tech shareholders meeting?
Financial statements, dividend distribution, and board member elections were approved.
Who were the newly elected board members?
Six-in Precision, He Ruizheng, Lin Ciqing (Directors), and Ke Cuiting, Huang Fengting, Lin Baiwen, Xu Jiasheng (Independent Directors) were elected.
When is the next financial reporting date?
The specific date is not mentioned in this announcement.