[Meishi-KY] Announcement of Important Resolutions at the Shareholders' Meeting

Meishi-KY held its shareholders' meeting on May 26, 115, approving the 114 fiscal year financial statements, amendments to the articles of incorporation, and the endorsement guarantee management policy.
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📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:24 (107h 24m after Collected)
1. Date of Shareholders' Meeting: 115/05/26
2. Important resolutions: Approval of 114 fiscal year earnings distribution/loss offset, amendments to articles of incorporation, approval of business report and financial statements, and approval of endorsement guarantee management policy.
3. Election of directors/supervisors: None.

FAQ

What was decided at the 85-Degree Bakery (Meishi-KY) AGM?

Financial statements, articles of incorporation, and other management items were approved.