Paiho Shin-Etsu-KY Announces Shareholder Resolutions of its Subsidiary, Dongguan Paiho Industrial
Paiho Shin-Etsu-KY announced that its subsidiary, Dongguan Paiho Industrial Co., Ltd., held a shareholders' meeting on May 20, 2026. Key resolutions included not distributing the 2025 profit, amending the articles of incorporation, approving the 2025 financial report, and passing a financing plan for 2026.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:23 (52 min after Collected)
Report Date: 2026-05-21
Announcement Date: 2026-05-20
Announcement Time: 16:21:29
Company Code: 8404
Company Name: Paiho Shin-Etsu-KY
Subject: Announcement on behalf of subsidiary Dongguan Paiho Industrial Co., Ltd. regarding shareholder decisions.
Applicable Law: Article 18
Date of Occurrence: 2026-05-20
Description:
1. Date of regular shareholders' meeting: 2026-05-20.
2. Key Resolution 1, Profit distribution or loss appropriation: Agreed not to distribute the 2025 profit.
3. Key Resolution 2, Amendment of Articles of Incorporation: Agreed to amend the company's Articles of Incorporation.
4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statement audit report certified by Dongguan Dezheng Certified Public Accountants Co., Ltd.
5. Key Resolution 4, Election of directors and supervisors: None.
6. Key Resolution 5, Other matters: (1) Passed the 2026 financing plan proposal. (2) Agreed to appoint Dongguan Dezheng Certified Public Accountants Co., Ltd. to audit the 2026 financial statements.
7. Other matters to be specified: None.
Announcement Date: 2026-05-20
Announcement Time: 16:21:29
Company Code: 8404
Company Name: Paiho Shin-Etsu-KY
Subject: Announcement on behalf of subsidiary Dongguan Paiho Industrial Co., Ltd. regarding shareholder decisions.
Applicable Law: Article 18
Date of Occurrence: 2026-05-20
Description:
1. Date of regular shareholders' meeting: 2026-05-20.
2. Key Resolution 1, Profit distribution or loss appropriation: Agreed not to distribute the 2025 profit.
3. Key Resolution 2, Amendment of Articles of Incorporation: Agreed to amend the company's Articles of Incorporation.
4. Key Resolution 3, Business report and financial statements: Approved the 2025 financial statement audit report certified by Dongguan Dezheng Certified Public Accountants Co., Ltd.
5. Key Resolution 4, Election of directors and supervisors: None.
6. Key Resolution 5, Other matters: (1) Passed the 2026 financing plan proposal. (2) Agreed to appoint Dongguan Dezheng Certified Public Accountants Co., Ltd. to audit the 2026 financial statements.
7. Other matters to be specified: None.