[Boli-KY] Announcement of Important Resolutions from the 2026 Annual General Meeting
Boli-KY held its annual general meeting on May 20, 2026, and approved important items including the 2025 financial results, amendments to the articles of association, and the re-election of directors.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:31 (1h 31m after Collected)
1. Date of the Annual General Meeting: May 20, 2026.
2. Important Resolution 1 (Profit Distribution): Approved the profit distribution plan for the 2025 fiscal year.
3. Important Resolution 2 (Amendment to Articles of Association): Passed the amendment to the company's Articles of Association.
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 7 directors for the sixth term (including 3 independent directors). The list of elected members is as follows:
(1) Directors: Hong Fanglan, Hong Jinshan, Hong Wendan, Liu Minghui
(2) Independent Directors: Wang Huibao, Chen Yizhen, Li Qiuming
6. Important Resolution 5 (Other Matters): Passed the motion to release the newly elected directors from non-competition restrictions.
7. Other matters: None.
2. Important Resolution 1 (Profit Distribution): Approved the profit distribution plan for the 2025 fiscal year.
3. Important Resolution 2 (Amendment to Articles of Association): Passed the amendment to the company's Articles of Association.
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 7 directors for the sixth term (including 3 independent directors). The list of elected members is as follows:
(1) Directors: Hong Fanglan, Hong Jinshan, Hong Wendan, Liu Minghui
(2) Independent Directors: Wang Huibao, Chen Yizhen, Li Qiuming
6. Important Resolution 5 (Other Matters): Passed the motion to release the newly elected directors from non-competition restrictions.
7. Other matters: None.
FAQ
When was the Boli-KY shareholder meeting held?
It was held on May 20, 2026.
How many directors were elected in total?
A total of 7 directors were elected, including 3 independent directors.
Was the profit distribution proposal approved?
Yes, the profit distribution proposal for the 2025 fiscal year was approved.