[Tymphany-KY] Important Resolutions of the Annual General Meeting
Key facts
- [Tymphany-KY] Important Resolutions of the Annual General Meeting
- Tymphany-KY held its AGM on May 29, 2026, approving the 2025 earnings distribution, business reports, and financial statements. The company also elected new directors and independent directors, amended its articles of incorporation, and lifted non-compete restrictions for new directors.
- Source: PR Times
- Date: May 29, 2026
Direct answer
Tymphany-KY held its AGM on May 29, 2026, approving the 2025 earnings distribution, business reports, and financial statements. The company also elected new directors and independent directors, amended its articles of incorporation, and lifted non-compete restrictions for new directors.
- Citation
- [Tymphany-KY] Important Resolutions of the Annual General Meeting (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
Tymphany-KY held its AGM on May 29, 2026, approving the 2025 earnings distribution, business reports, and financial statements. The company also elected new directors and independent directors, amended its articles of incorporation, and lifted non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:30 (34h 30m after Collected)
2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan.
3. Resolution 2, Articles of Incorporation: Approved amendments to the company's Articles of Incorporation.
4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.
5. Resolution 4, Election of Directors: Elected directors: Tymphany Acoustic Technology Co., Ltd., Zhang Dongyi, Deng Qiuxiang, Chen Hailong; Independent Directors: Zhang Sanzhu, Zheng Shirong, Su Yiren.
6. Resolution 5, Other Matters: (1) Approved amendments to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the lifting of non-compete restrictions for the 7th term new directors.
7. Other notes: None.
FAQ
When was the AGM of Tymphany (Dongke-KY) held?
It was held on May 29, 2026.
What are the key facts in this article?
Tymphany-KY held its AGM on May 29, 2026, approving the 2025 earnings distribution, business reports, and financial statements. The company also elected new directors and independent directors, amended its articles of incorporation, and lifted non-compete restrictions for new directors.
What is the direct answer?
Tymphany-KY held its AGM on May 29, 2026, approving the 2025 earnings distribution, business reports, and financial statements. The company also elected new directors and independent directors, amended its articles of incorporation, and lifted non-compete restrictions for new directors.