[Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders
Key facts
- [Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders
- Huanke held its 115th annual general meeting on June 16, 2026, approving the profit distribution for fiscal year 2025, the business report and financial statements, and the supplementary election of directors.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Huanke held its 115th annual general meeting on June 16, 2026, approving the profit distribution for fiscal year 2025, the business report and financial statements, and the supplementary election of directors.
- Citation
- [Huanke] Important Resolutions from the 115th Annual General Meeting of Shareholders (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Huanke held its 115th annual general meeting on June 16, 2026, approving the profit distribution for fiscal year 2025, the business report and financial statements, and the supplementary election of directors.
📋 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 16:52 (23h 52m after Collected)
1. Date of Annual General Meeting: June 16, 2026 (115/06/16)
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 2025 (Minguo Year 114).
3. Important Resolution Two, Amendment of Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 2025 (Minguo Year 114).
5. Important Resolution Four, Election of Directors and Supervisors: Approved the supplementary election of directors.
6. Important Resolution Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 2025 (Minguo Year 114).
3. Important Resolution Two, Amendment of Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 2025 (Minguo Year 114).
5. Important Resolution Four, Election of Directors and Supervisors: Approved the supplementary election of directors.
6. Important Resolution Five, Other Matters: None.
7. Other Matters to be Disclosed: None.
FAQ
When was Huanke's 115th shareholders meeting held?
It was held on June 16, 2026.
Was there any amendment to the articles of incorporation?
No, there was no amendment to the company's charter.
Were the financial statements for 2025 approved?
Yes, the business report and financial statements were formally approved.