Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting
Key facts
- Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting
- Jing Liang Electronics held its 115th Annual General Meeting on June 16, 2026, approving the 114 fiscal year profit distribution, partial revision of the articles of incorporation, financial reports, full board renewal, and lifting of non-compete restrictions for new directors.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Jing Liang Electronics held its 115th Annual General Meeting on June 16, 2026, approving the 114 fiscal year profit distribution, partial revision of the articles of incorporation, financial reports, full board renewal, and lifting of non-compete restrictions for new directors.
- Citation
- Jing Liang Electronics Announces Key Resolutions from 115th Annual General Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Jing Liang Electronics held its 115th Annual General Meeting on June 16, 2026, approving the 114 fiscal year profit distribution, partial revision of the articles of incorporation, financial reports, full board renewal, and lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:26 (23h 26m after Collected)
1. Date of Annual General Meeting: June 16, 115 (2026)
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for profit distribution for the 114 fiscal year.
3. Important Resolution Two, Revision of Articles of Incorporation: Approved the partial amendment of the company's 'Articles of Incorporation'.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report, individual financial report, and consolidated financial report for the 114 fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal for the full renewal of the board of directors.
6. Important Resolution Five, Other Matters: Approved the proposal to lift restrictions on competitive activities for the company's newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for profit distribution for the 114 fiscal year.
3. Important Resolution Two, Revision of Articles of Incorporation: Approved the partial amendment of the company's 'Articles of Incorporation'.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report, individual financial report, and consolidated financial report for the 114 fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal for the full renewal of the board of directors.
6. Important Resolution Five, Other Matters: Approved the proposal to lift restrictions on competitive activities for the company's newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
When was Jing Liang Electronics' annual general meeting held?
The 115th annual general meeting was held on June 16, 2026.
Was the 114 fiscal year financial report approved?
Yes, the business report and consolidated financial statements were approved.
Was there a board of directors election?
Yes, a full renewal of the board of directors was approved.
Were non-compete restrictions lifted for new directors?
Yes, the resolution to lift competitive activity restrictions was passed.
Was the profit distribution plan approved?
Yes, the 114 fiscal year profit distribution proposal was approved.