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[Haiguang] Announcement of Key Resolutions from the Annual Shareholders' Meeting of Subsidiary Zhengtong Environmental Technology Co., Ltd. for Year 115

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Zhengtong Environmental Technology Co., Ltd., a key subsidiary of Haiguang, held its annual shareholders' meeting on June 25, 115, approving the financial statements and profit/loss allocation for fiscal year 114.
No amendments to the articles of incorporation or board elections were conducted.

Zhengtong Environmental Technology Co., Ltd., a key subsidiary of Haiguang, held its annual shareholders' meeting on June 25, 115, approving the financial statements and profit/loss allocation for fiscal year 114. No amendments to the articles of incorporation or board elections were conducted.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 25, 2026

1. Date of Annual Shareholders' Meeting: 115/06/25 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit and loss allocation plan for the company's 114 fiscal year. 3. Important Resolution Two, Revision of Articles of Incorporation: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the financial closing documents for the company's 114 fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/06/25

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Announced　Jun 25, 2026 9:00 AM — Distributor PR Times
Collected　Jun 26, 2026 5:00 PM
AI structured & analyzed　Jun 26, 2026 5:25 PM
Desk-reviewed & published　Jun 25, 2026 9:00 AM

FAQ

What was decided at Zhengtong Environmental Technology's shareholders' meeting?

The 114 fiscal year loss/gain allocation and financial statements were approved. No charter amendments or director elections.

Which group does this company belong to?

It is a key subsidiary of the Haiguang Group, focusing on environmental technology services.

Is this announcement considered material information?

Yes, under Taiwan regulations, key shareholders' meeting resolutions must be disclosed as material information.

Are there any notable points beyond the financial report?

No strategic changes or new business launches were announced; operations remain stable.

When is the next investor update expected?

Next financial results or 115 fiscal year closing will likely be the next update, currently undetermined.

Cite this article — HOW TO CITE

Washin AI News Desk“[Haiguang] Announcement of Key Resolutions from the Annual Shareholders' Meeting of Subsidiary Zhengtong Environmental Technology Co., Ltd. for Year 115”AI News by Washin Village（和心村）, Jun 25, 2026. https://aeo.washinmura.jp/ai/%E6%B5%B7%E5%85%89/en/news/2026-06-25-haiguang-announcement-of-key-resolutions

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