【Donghua】Announcement of Important Resolutions of the 115th Annual General Meeting of Shareholders
Donghua approved the 114th fiscal year profit/loss appropriation plan and the business report and financial statements at the 115th annual general meeting; no other significant matters.
📋 Article Processing Timeline
- 📰 Published: June 8, 2026 at 09:00
- 🔍 Collected: June 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 11, 2026 at 12:46 (52h 46m after Collected)
1. Date of the annual general meeting: 115/06/08
2. Important Resolution Item 1: Profit distribution or loss compensation: Approved the 114th fiscal year profit/loss appropriation plan
3. Important Resolution Item 2: Amendment of articles of incorporation: None
4. Important Resolution Item 3: Business report and financial statements: Approved the 114th fiscal year business report and financial statements
5. Important Resolution Item 4: Election of directors and supervisors: None
6. Important Resolution Item 5: Other matters: None
7. Other matters to be stated: None
2. Important Resolution Item 1: Profit distribution or loss compensation: Approved the 114th fiscal year profit/loss appropriation plan
3. Important Resolution Item 2: Amendment of articles of incorporation: None
4. Important Resolution Item 3: Business report and financial statements: Approved the 114th fiscal year business report and financial statements
5. Important Resolution Item 4: Election of directors and supervisors: None
6. Important Resolution Item 5: Other matters: None
7. Other matters to be stated: None
FAQ
When was Donghua's 115th annual general meeting held?
It was held on June 8, 2026 (Minguo 115).
What main proposals were approved at Donghua's AGM?
The 114th fiscal year profit/loss appropriation plan and the business report/financial statements were approved.
Were there any amendments to the articles of incorporation?
No, there were no amendments.