[Luoli-Fen] Announcement of Important Resolutions of the 115 Annual General Meeting
Luoli-Fen has announced the resolutions from its 115 Annual General Meeting held on May 29. The meeting approved the 2025 earnings distribution, business report, and financial statements. Additionally, amendments to the Articles of Incorporation and the election of the 5th board of directors and independent directors were completed.
📋 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 18:25 (34h 25m after Collected)
1. Date of Annual General Meeting: 115/05/29. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 2025 earnings distribution proposal. 3. Important resolution 2, Amendment of Articles of Incorporation: Approved the amendment to the Articles of Incorporation. 4. Important resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: Approved the election of the 5th board of directors and independent directors. 6. Important resolution 5, Other matters: Approved the release of non-compete restrictions for new directors (including independent directors). 7. Other matters to be stated: None.
FAQ
What was decided at the Luoli-Fen shareholders' meeting?
The 2025 earnings distribution, approval of financial statements, and the election of the 5th board of directors and independent directors were decided.