[Run Long] Important Subsidiary Jin Jun Construction Announces 2026 Board Resolutions Acting on Behalf of Shareholders Meeting
Jin Jun Construction, a wholly-owned subsidiary of Run Long Construction, announced that on April 17, 2026, its board of directors, acting on behalf of the shareholders meeting per Company Act Art. 128-1, approved the 2025 earnings distribution and financial reports.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:51 (13h 51m after Collected)
1. Date of ordinary shareholders meeting: April 17, 2026 (115/04/17)
2. Important resolution I, Earnings distribution or loss make-up:
Approved the recognition of the company's 2025 earnings distribution proposal.
3. Important resolution II, Charter amendment: None.
4. Important resolution III, Business report and financial statements:
Approved the recognition of the company's 2025 business report and financial report.
5. Important resolution IV, Election of directors and supervisors: None.
6. Important resolution V, Other matters: None.
7. Other matters to be specified:
As a company limited by shares organized by a single corporate shareholder, the board of directors acts on behalf of the shareholders meeting in accordance with Article 128-1 of the Company Act. Therefore, regulations regarding shareholders meetings under the Company Act do not apply.
2. Important resolution I, Earnings distribution or loss make-up:
Approved the recognition of the company's 2025 earnings distribution proposal.
3. Important resolution II, Charter amendment: None.
4. Important resolution III, Business report and financial statements:
Approved the recognition of the company's 2025 business report and financial report.
5. Important resolution IV, Election of directors and supervisors: None.
6. Important resolution V, Other matters: None.
7. Other matters to be specified:
As a company limited by shares organized by a single corporate shareholder, the board of directors acts on behalf of the shareholders meeting in accordance with Article 128-1 of the Company Act. Therefore, regulations regarding shareholders meetings under the Company Act do not apply.