[MaoBao] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders
MaoBao Company's 2026 Annual General Meeting of Shareholders approved the 2025 profit distribution plan, business report, and financial statements. The 16th board of directors and independent directors were elected, and the non-competition clause for new directors was lifted.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/11
2. Important Resolutions
I. Profit Distribution or Loss Compensation:
Approved the profit distribution proposal for the fiscal year 114.
3. Important Resolutions
II. Amendments to Articles of Association:
None.
4. Important Resolutions
III. Business Report and Financial Statements:
Approved the business report and financial statements for the fiscal year 114.
5. Important Resolutions
IV. Election of Directors and Supervisors:
Director Election: The list of elected individuals for the 16th Board of Directors and Independent Directors is as follows:
Director: Ling Yu Investment Co., Ltd. Representative: Wu Rui-Hua
Director: Ling Yu Investment Co., Ltd. Representative: He Yi-Ru
Director: Pan Yang Investment Co., Ltd. Representative: Wu Xian-Tai
Director: Pan Yang Investment Co., Ltd. Representative: Wu Qiao-Zhen
Director: Wu Zhao-Wen
Independent Director: Su Liang
Independent Director: Huang Jian-Cheng
Independent Director: Chen Wei-Zhi
Independent Director: Lin Jun-Zhang
6. Important Resolutions
V. Other Matters:
Approved the proposal to lift the "Director Non-Competition" for the company's newly appointed directors.
7. Other Matters to be Notified: None.
2. Important Resolutions
I. Profit Distribution or Loss Compensation:
Approved the profit distribution proposal for the fiscal year 114.
3. Important Resolutions
II. Amendments to Articles of Association:
None.
4. Important Resolutions
III. Business Report and Financial Statements:
Approved the business report and financial statements for the fiscal year 114.
5. Important Resolutions
IV. Election of Directors and Supervisors:
Director Election: The list of elected individuals for the 16th Board of Directors and Independent Directors is as follows:
Director: Ling Yu Investment Co., Ltd. Representative: Wu Rui-Hua
Director: Ling Yu Investment Co., Ltd. Representative: He Yi-Ru
Director: Pan Yang Investment Co., Ltd. Representative: Wu Xian-Tai
Director: Pan Yang Investment Co., Ltd. Representative: Wu Qiao-Zhen
Director: Wu Zhao-Wen
Independent Director: Su Liang
Independent Director: Huang Jian-Cheng
Independent Director: Chen Wei-Zhi
Independent Director: Lin Jun-Zhang
6. Important Resolutions
V. Other Matters:
Approved the proposal to lift the "Director Non-Competition" for the company's newly appointed directors.
7. Other Matters to be Notified: None.
FAQ
When was MaoBao Company's shareholder meeting held?
MaoBao Company's 2026 Annual General Meeting of Shareholders was held on June 11, 115.
What were the main resolutions approved at the shareholder meeting?
The 2025 profit distribution plan, business report, and financial statements were approved, along with director elections and the lifting of non-competition clauses.
Were there any amendments to the articles of association?
No, there were no amendments to the articles of association at this shareholder meeting.
Was the non-competition obligation for new directors lifted?
Yes, the proposal to lift the non-competition obligation for newly appointed directors was approved at the shareholder meeting.
What is the significance of this announcement for investors?
Stable corporate governance and profit distribution policies can enhance investor confidence and encourage long-term investment.