Boli-KY (8467) Announces Important Resolutions of 2026 Annual Shareholders' Meeting
Boli-KY held its annual shareholders' meeting on May 20, 2026, approving the 2025 financial results, amendments to the articles of incorporation, and the election of a new board of directors.
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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 08:00 (1h 28m after Collected)
Announcement Date: May 21, 2026
Announcement Time: 15:10:20
Company Code: 8467
Company Name: Boli-KY
Subject: Announcement of important resolutions from the company's 2026 Annual Shareholders' Meeting
Relevant Article: Clause 18
Date of occurrence: May 20, 2026
Explanation:
1. Date of Annual Shareholders' Meeting: May 20, 2026
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the company's "Articles of Incorporation".
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution 4, Election of Directors and Supervisors:
Elected seven directors for the sixth term (including three independent directors). The list of elected members is as follows:
(1) Directors: Hong Fang-lan, Hong Jin-shan, Hong Wen-dan, Liu Ming-hui
(2) Independent Directors: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming
6. Important Resolution 5, Other matters:
(1) Approved the lifting of non-compete restrictions for the newly appointed directors.
7. Other matters to be stated: None.
Announcement Time: 15:10:20
Company Code: 8467
Company Name: Boli-KY
Subject: Announcement of important resolutions from the company's 2026 Annual Shareholders' Meeting
Relevant Article: Clause 18
Date of occurrence: May 20, 2026
Explanation:
1. Date of Annual Shareholders' Meeting: May 20, 2026
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution plan.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the company's "Articles of Incorporation".
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution 4, Election of Directors and Supervisors:
Elected seven directors for the sixth term (including three independent directors). The list of elected members is as follows:
(1) Directors: Hong Fang-lan, Hong Jin-shan, Hong Wen-dan, Liu Ming-hui
(2) Independent Directors: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming
6. Important Resolution 5, Other matters:
(1) Approved the lifting of non-compete restrictions for the newly appointed directors.
7. Other matters to be stated: None.
FAQ
Was the term of the directors renewed at this meeting?
Seven new directors, including three independent directors, were elected for the sixth term.
Was the dividend proposal approved?
Yes, the 2025 earnings distribution proposal was approved.
Was the amendment to the articles of incorporation approved?
Yes, the proposal to amend the articles of incorporation was passed.