[Mitotech] Announcement of resolutions from the 115th Annual General Meeting of Shareholders of subsidiary Jiangsu Vision Care Medical Device Co., Ltd.
Mitotech announced that its subsidiary, Jiangsu Vision Care Medical Device Co., Ltd., held its Annual General Meeting of Shareholders on May 22, 115, and approved the business report, financial statements, and profit distribution plan for the year 114.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 05:45 (21h 44m after Collected)
1. Date of the Annual General Meeting of Shareholders: May 22, 115.
2. Important Resolution Item 1, Surplus Distribution or Deficit Coverage: The 114 fiscal year surplus distribution proposal was approved and passed.
3. Important Resolution Item 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statement proposal were approved and passed.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other matters to be specified: None.
2. Important Resolution Item 1, Surplus Distribution or Deficit Coverage: The 114 fiscal year surplus distribution proposal was approved and passed.
3. Important Resolution Item 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statement proposal were approved and passed.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other matters to be specified: None.
FAQ
What is Jiangsu Vision Care Medical Device Co., Ltd.?
It is a subsidiary of Mitotech, engaged in medical device manufacturing.
Why was the shareholders' meeting held?
It was held to approve the fiscal year 114 business report, financial statements, and profit distribution proposal.
Are there any major changes coming for this company?
As of this announcement, there are no planned major changes such as amendments to the articles of association or changes in directors.