[Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Dongguan Baihong Industrial Co., Ltd.
Key facts
- [Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Dongguan Baihong Industrial Co., Ltd.
- Paiho Shih Holdings-KY has announced the resolutions from the shareholder meeting of its subsidiary, Dongguan Baihong Industrial Co., Ltd., including no profit distribution for 2025, amendments to the articles of incorporation, and approval for the 2026 financing plan.
- Source: PR Times
- Date: May 20, 2026
Direct answer
Paiho Shih Holdings-KY has announced the resolutions from the shareholder meeting of its subsidiary, Dongguan Baihong Industrial Co., Ltd., including no profit distribution for 2025, amendments to the articles of incorporation, and approval for the 2026 financing plan.
- Citation
- [Paiho Shih Holdings-KY] Announcement of Shareholder Resolutions for Subsidiary Dongguan Baihong Industrial Co., Ltd. (May 20, 2026), PR Times
- Source
- PR Times
- Date
- May 20, 2026
Paiho Shih Holdings-KY has announced the resolutions from the shareholder meeting of its subsidiary, Dongguan Baihong Industrial Co., Ltd., including no profit distribution for 2025, amendments to the articles of incorporation, and approval for the 2026 financing plan.
📋 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 08:51 (51 min after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Key Resolution 1 (Earnings Distribution): Agreed not to distribute profits for the fiscal year 2025.
3. Key Resolution 2 (Amendment to Articles of Incorporation): Agreed to amend the company's articles of incorporation.
4. Key Resolution 3 (Business Report and Financial Statements): Agreed on the audit report for the 2025 financial statements audited by Dongguan Dezheng Certified Public Accountants Co., Ltd.
5. Key Resolution 4 (Election of Directors and Supervisors): None.
6. Key Resolution 5 (Other matters):
(1) Approved the financing plan for the fiscal year 2026.
(2) Agreed to appoint Dongguan Dezheng Certified Public Accountants Co., Ltd. to audit the financial statements for the fiscal year 2026.
7. Other matters: None.
2. Key Resolution 1 (Earnings Distribution): Agreed not to distribute profits for the fiscal year 2025.
3. Key Resolution 2 (Amendment to Articles of Incorporation): Agreed to amend the company's articles of incorporation.
4. Key Resolution 3 (Business Report and Financial Statements): Agreed on the audit report for the 2025 financial statements audited by Dongguan Dezheng Certified Public Accountants Co., Ltd.
5. Key Resolution 4 (Election of Directors and Supervisors): None.
6. Key Resolution 5 (Other matters):
(1) Approved the financing plan for the fiscal year 2026.
(2) Agreed to appoint Dongguan Dezheng Certified Public Accountants Co., Ltd. to audit the financial statements for the fiscal year 2026.
7. Other matters: None.
FAQ
What is this announcement about?
It reports on the resolutions of the shareholder meeting regarding the financial and operational matters of the subsidiary, Dongguan Baihong Industrial Co., Ltd.
What is the dividend policy?
It was decided not to distribute profits for the fiscal year 2025.
Are there future financial plans?
Yes, the financing plan for the fiscal year 2026 has been approved.