[Jing Yuan] Announcement of Key Resolutions at the 115th Annual General Meeting
Jing Yuan Computer held its Annual General Meeting on May 29, 115, approving the 114th fiscal year's business report, financial statements, and earnings distribution, while also amending derivative trading procedures.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:33 (34h 33m after Collected)
1. Date of the Annual General Meeting: 2026/05/29
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution plan for the 114th fiscal year.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Approved the amendment of certain articles in the company's 'Procedures for Derivatives Trading'.
7. Other matters to be stated: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution plan for the 114th fiscal year.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Approved the amendment of certain articles in the company's 'Procedures for Derivatives Trading'.
7. Other matters to be stated: None.
FAQ
What were the key resolutions at Jing Yuan's AGM?
The AGM approved the 2025 business report, financial statements, and earnings distribution, and passed amendments to the 'Procedures for Derivatives Trading'.