[Li-Wan-Li] Announcement of Key Resolutions from the 2026 AGM
Li-Wan-Li held its AGM on May 27, 2026, approving the 2025 earnings distribution, financial reports, board re-election, and a private placement of securities.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:51 (82h 51m after Collected)
1. Date of AGM: 2026/05/27. 2. Key Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution. 3. Key Resolution 2, Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business and financial reports (including consolidated). 5. Key Resolution 4, Board Election: Approved the full re-election of directors (including independent directors). 6. Key Resolution 5, Others: (1) Approved the private placement of securities. (2) Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other: None.
FAQ
Will Li-Wan-Li conduct a private placement?
Yes, the private placement of securities was approved at the AGM.