Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders
The annual general meeting of shareholders held on May 25, 2026, approved key resolutions including financial statements, election of directors, and waiver of non-compete clauses.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 08:53 (52 min after Collected)
1. Date of Annual General Meeting: 2026/05/25
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Not applicable. (Report item)
3. Key Resolution 2, Amendment to Articles of Incorporation: Amendment to certain articles passed.
4. Key Resolution 3, Business Report and Financial Statements: Approval of the company's fiscal year 114 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election of directors (including independent directors).
List of elected directors:
Director: Chen Hongwen
Independent Director: Zang Xiangqi
6. Key Resolution 5, Other matters: Approval of the waiver of non-compete restrictions for the company's new directors.
7. Other matters: None.
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Not applicable. (Report item)
3. Key Resolution 2, Amendment to Articles of Incorporation: Amendment to certain articles passed.
4. Key Resolution 3, Business Report and Financial Statements: Approval of the company's fiscal year 114 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election of directors (including independent directors).
List of elected directors:
Director: Chen Hongwen
Independent Director: Zang Xiangqi
6. Key Resolution 5, Other matters: Approval of the waiver of non-compete restrictions for the company's new directors.
7. Other matters: None.
FAQ
What was approved at this meeting?
Financial statements, election of directors, and waiver of non-compete clauses were approved.
Who was elected as independent director?
Zang Xiangqi was elected as an independent director.
What is the waiver of non-compete clause?
It allows a director to engage in competing businesses.