MiShi Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- MiShi Announces Key Resolutions from 115th Annual Shareholders Meeting
- MiShi announced the passage of key resolutions at its 115th annual shareholders meeting held on June 16, including profit distribution, financial statement approval, charter amendments, and capital increase through new share issuance.
- Source: PR Times
- Date: June 16, 2026
Direct answer
MiShi announced the passage of key resolutions at its 115th annual shareholders meeting held on June 16, including profit distribution, financial statement approval, charter amendments, and capital increase through new share issuance.
- Citation
- MiShi Announces Key Resolutions from 115th Annual Shareholders Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
MiShi announced the passage of key resolutions at its 115th annual shareholders meeting held on June 16, including profit distribution, financial statement approval, charter amendments, and capital increase through new share issuance.
📋 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 Shareholders Meeting: June 16, 115
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the fiscal year 114.
3. Important Resolution Two, Articles of Incorporation Revision:
Approved the amendment to the company's 'Articles of Incorporation'.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for the fiscal year 114.
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
(1) Approved the issuance of new shares through capitalization of retained earnings.
(2) Approved the amendment to the 'Procedures for Lending Funds and Providing Guarantees'.
(3) Approved the amendment to the 'Procedures for Acquiring or Disposing of Assets'.
(4) Approved the resolution to lift the non-compete restrictions on company directors.
(5) Approved the proposal to transfer shares to employees at a price lower than the actual average repurchase price.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the fiscal year 114.
3. Important Resolution Two, Articles of Incorporation Revision:
Approved the amendment to the company's 'Articles of Incorporation'.
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for the fiscal year 114.
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
(1) Approved the issuance of new shares through capitalization of retained earnings.
(2) Approved the amendment to the 'Procedures for Lending Funds and Providing Guarantees'.
(3) Approved the amendment to the 'Procedures for Acquiring or Disposing of Assets'.
(4) Approved the resolution to lift the non-compete restrictions on company directors.
(5) Approved the proposal to transfer shares to employees at a price lower than the actual average repurchase price.
7. Other Matters to be Disclosed: None
FAQ
When was MiShi's 115th annual shareholders meeting held?
It was held on June 16, 115.
Is MiShi planning a capital increase?
Yes, it approved issuing new shares through retained earnings.
What were the key resolutions passed by MiShi?
Profit distribution, financial statements approval, charter amendments, capital increase, and lifting non-compete restrictions.