[Luo Li Fen-KY] Announcement: Board of Directors Approves Important Resolutions
Luo Li Fen Holdings Co., Ltd. announced that its board of directors has approved important resolutions, including the adoption of its first quarter 2026 consolidated financial report.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:21 (21 min after Collected)
1. Date of event: 115/05/08
2. Company Name: Luo Li Fen Holdings Co., Ltd.
3. Relationship with company (enter parent company or subsidiary): Parent Company
4. Interlocking shareholding ratio: N/A
5. Reason for occurrence:
Summary of important resolutions from this board meeting as follows:
(1) Approved the first quarter 2026 consolidated financial report.
6. Countermeasures: None.
7. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Item 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None.
2. Company Name: Luo Li Fen Holdings Co., Ltd.
3. Relationship with company (enter parent company or subsidiary): Parent Company
4. Interlocking shareholding ratio: N/A
5. Reason for occurrence:
Summary of important resolutions from this board meeting as follows:
(1) Approved the first quarter 2026 consolidated financial report.
6. Countermeasures: None.
7. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Item 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or stock prices): None.