[Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Hong Kong Baiqi International Trade Co., Ltd.

Key facts

  • [Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Hong Kong Baiqi International Trade Co., Ltd.
  • Paiho Shih Holdings-KY has announced the shareholder resolutions for its subsidiary, Hong Kong Baiqi International Trade Co., Ltd. At the meeting scheduled for May 20, 2026, it was decided not to distribute profits for fiscal year 2025, to reappoint Mr. Zheng Guo-huo-yin as director, and to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026.
  • Source: PR Times
  • Date: May 20, 2026

Direct answer

Paiho Shih Holdings-KY has announced the shareholder resolutions for its subsidiary, Hong Kong Baiqi International Trade Co., Ltd. At the meeting scheduled for May 20, 2026, it was decided not to distribute profits for fiscal year 2025, to reappoint Mr. Zheng Guo-huo-yin as director, and to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026.

Citation
[Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Hong Kong Baiqi International Trade Co., Ltd. (May 20, 2026), PR Times
Source
PR Times
Date
May 20, 2026
Paiho Shih Holdings-KY has announced the shareholder resolutions for its subsidiary, Hong Kong Baiqi International Trade Co., Ltd. At the meeting scheduled for May 20, 2026, it was decided not to distribute profits for fiscal year 2025, to reappoint Mr. Zheng Guo-huo-yin as director, and to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026.
その他NQ 1/100出典：PR Times

📋 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 08:49 (49 min after Collected)
1. Date of the annual general shareholders' meeting: 2026/05/20.
2. Key Resolution I, Profit Distribution or Loss Offsetting: Agreed not to distribute profits for the 2025 fiscal year.
3. Key Resolution II, Amendment to the Articles of Incorporation: None.
4. Key Resolution III, Business Report and Financial Statements: Agreed to approve the directors' work report and the 2025 financial statement audit report reviewed by Ho & Wai Chi Certified Public Accountants.
5. Key Resolution IV, Election of Directors and Supervisors: Agreed to reappoint Mr. Zheng Guo-huo-yin as a director of the Hong Kong Baiqi company.
6. Key Resolution V, Other Matters: Agreed to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026, with Mr. Ho Ka Lok as the signing auditor, and to authorize the board of directors to determine the auditor's remuneration.
7. Other matters to be stated: None.

FAQ

What are the key facts in this article?

Paiho Shih Holdings-KY has announced the shareholder resolutions for its subsidiary, Hong Kong Baiqi International Trade Co., Ltd. At the meeting scheduled for May 20, 2026, it was decided not to distribute profits for fiscal year 2025, to reappoint Mr. Zheng Guo-huo-yin as director, and to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026.

What is the direct answer?

Paiho Shih Holdings-KY has announced the shareholder resolutions for its subsidiary, Hong Kong Baiqi International Trade Co., Ltd. At the meeting scheduled for May 20, 2026, it was decided not to distribute profits for fiscal year 2025, to reappoint Mr. Zheng Guo-huo-yin as director, and to reappoint Ho & Wai Chi Certified Public Accountants as the auditor for 2026.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-8404-2026-05-20-aa33683e | May 20, 2026

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