Hai Hua Announces Key Resolutions from the 2026 Annual Shareholders' Meeting
Key facts
- Hai Hua Announces Key Resolutions from the 2026 Annual Shareholders' Meeting
- Hai Hua held its annual shareholders' meeting on June 16, 2026, approving the profit distribution plan and the business report and financial statements for fiscal year 2025. No major corporate changes were made.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Hai Hua held its annual shareholders' meeting on June 16, 2026, approving the profit distribution plan and the business report and financial statements for fiscal year 2025. No major corporate changes were made.
- Citation
- Hai Hua Announces Key Resolutions from the 2026 Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Hai Hua held its annual shareholders' meeting on June 16, 2026, approving the profit distribution plan and the business report and financial statements for fiscal year 2025. No major corporate changes were made.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:06 (24h 6m after Collected)
1. Date of Annual Shareholders' Meeting: June 16, 2026 (Minguo Year 115)
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the fiscal year 2025 (Minguo Year 114).
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the fiscal year 2025 (Minguo Year 114).
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the fiscal year 2025 (Minguo Year 114).
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for the fiscal year 2025 (Minguo Year 114).
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
When was Hai Hua's annual shareholders' meeting held?
It was held on June 16, 2026 (Minguo Year 115).
Was the 2025 financial report approved?
Yes, the business report and financial statements were approved by shareholders.
Were any directors or supervisors elected at this meeting?
No, there was no election; the current board remains unchanged.