[Huajing] Announcement of Important Resolutions of the 115th Annual General Meeting
Huajing Information held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial reports and profit distribution. The meeting also included the by-election of an independent director and the approval of lifting non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:12 (83h 12m after Collected)
1. Date of the Annual General Meeting: 115/05/27
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution for the 114 fiscal year.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: By-election of one independent director.
6. Important Resolution 5, Other Matters: Approved the proposal to lift the non-compete restrictions for the company's new directors.
7. Other Matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution for the 114 fiscal year.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution 4, Election of Directors and Supervisors: By-election of one independent director.
6. Important Resolution 5, Other Matters: Approved the proposal to lift the non-compete restrictions for the company's new directors.
7. Other Matters to be stated: None.
FAQ
What is Huajing (2468)?
It is a Taiwanese company specializing in IT solutions and system integration services.