What was decided at Yihang's 2026 annual meeting?

Resolutions included profit allocation, financial report approval, board election, and capital reduction to cover losses.

Who were the newly elected directors?

Guo Renhao and Zhuang Qianwan as directors; Lei Bingsen, Xie Nengyin, and Wu Kailing as independent directors.

What is the purpose of the capital reduction?

To eliminate accumulated deficits and restore financial health.

Was there any amendment to the articles of incorporation?

No, there was no amendment to the company's articles of incorporation.

Will there be changes in future business strategy?

Under the new governance, the company aims for stable growth through financial restructuring and enhanced oversight.

Yihang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 3 min read ・ Source: PR Times

Yihang held its annual shareholders' meeting on June 18, 2026, approving the 2025 financial statements, profit allocation, board election, and a capital reduction plan to cover losses, marking a significant step in financial restructuring.

1. Date of Annual Shareholders' Meeting: June 18, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit and loss allocation plan for the year 2025.

3. Important Resolution Two, Articles of Incorporation Amendment: No amendments were proposed.

4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business operations report and financial statements.

5. Important Resolution Four, Election of Directors and Supervisors: Election of new directors was conducted.

List of Elected Directors: (1) Director: Kuo Jen-Hao, representative of Eternal Hui Investment Co., Ltd. (2) Director: Chuang Chien-Wan, representative of Heng Hua Investment Co., Ltd. (3) Independent Director: Lei Bing-Sen (4) Independent Director: Hsieh Neng-Yin (5) Independent Director: Wu Kai-Ling

6. Important Resolution Five, Other Matters: (1) Passed the resolution to lift non-compete restrictions on directors (2) Passed the amendment to certain provisions of the company's shareholders' meeting rules (3) Passed the amendment to certain provisions of the company's asset acquisition and disposal procedures (4) Passed the resolution on capital reduction to cover losses

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: News

Yihang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

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