[Zhen Ding-KY] Announcement of Subsidiary Avary Holding's 2025 AGM Resolutions
Avary Holding, a subsidiary of Zhen Ding-KY, held its 2025 AGM, approving a dividend of 10 RMB per 10 shares and electing its 4th Board of Directors.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:26 (26 min after Collected)
1. Date of Annual General Meeting: 2026/04/23
2. Important Resolution 1: Profit distribution - Approved a cash dividend of 10 RMB (tax included) for every 10 shares.
3. Important Resolution 2: Amendments to Articles of Association - Approved changes to registered capital and the Articles of Association.
4. Important Resolution 3: Business and Financial Reports - None.
5. Important Resolution 4: Election of Directors and Supervisors:
(1) Non-independent Directors: Shen Qingfang, Huang Chongxing, Lin Yihong, Ke Cheng'en, and Zhou Hong were elected.
(2) Independent Directors: Zhang Wulin, Zhang Jianjun, and Wei Xuezhi were elected.
6. Important Resolution 5: Other matters:
- Approved 2025 Board Report, Annual Report, and 2026 Investment Plan.
- Approved repurchase and cancellation of restricted shares from 2021 and 2024 incentive plans.
- Approved compensation management systems for directors and senior management for 2026.
- Approved purchase of liability insurance for directors and officers.
- Re-appointed the accounting firm for 2026.
- Approved estimated daily related-party transactions for 2026.
7. Other matters: None.
2. Important Resolution 1: Profit distribution - Approved a cash dividend of 10 RMB (tax included) for every 10 shares.
3. Important Resolution 2: Amendments to Articles of Association - Approved changes to registered capital and the Articles of Association.
4. Important Resolution 3: Business and Financial Reports - None.
5. Important Resolution 4: Election of Directors and Supervisors:
(1) Non-independent Directors: Shen Qingfang, Huang Chongxing, Lin Yihong, Ke Cheng'en, and Zhou Hong were elected.
(2) Independent Directors: Zhang Wulin, Zhang Jianjun, and Wei Xuezhi were elected.
6. Important Resolution 5: Other matters:
- Approved 2025 Board Report, Annual Report, and 2026 Investment Plan.
- Approved repurchase and cancellation of restricted shares from 2021 and 2024 incentive plans.
- Approved compensation management systems for directors and senior management for 2026.
- Approved purchase of liability insurance for directors and officers.
- Re-appointed the accounting firm for 2026.
- Approved estimated daily related-party transactions for 2026.
7. Other matters: None.