Yulon's Important Subsidiary, CarPlus Auto Leasing Co., Ltd., Announces Board's Resolution Acting on Behalf of Shareholders' Meeting on Important Matters
CarPlus Auto Leasing, an important subsidiary of Yulon, announced that its board of directors, acting on behalf of the shareholders' meeting, approved the 2025 financial statements and resolved not to distribute dividends. No amendments to the articles of association or election of directors/supervisors were made.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:02 (2 min after Collected)
1. Date of Ordinary Shareholders' Meeting: 2026/05/05
2. Important Resolution One: Earnings Distribution or Loss Appropriation: The board of directors resolved not to distribute earnings.
3. Important Resolution Two: Amendment of Articles of Association: None
4. Important Resolution Three: Business Report and Financial Statements: The company's 2025 financial statements were passed.
5. Important Resolution Four: Election of Directors and Supervisors: None
6. Important Resolution Five: Other Matters: None
7. Other matters to be specified: None
2. Important Resolution One: Earnings Distribution or Loss Appropriation: The board of directors resolved not to distribute earnings.
3. Important Resolution Two: Amendment of Articles of Association: None
4. Important Resolution Three: Business Report and Financial Statements: The company's 2025 financial statements were passed.
5. Important Resolution Four: Election of Directors and Supervisors: None
6. Important Resolution Five: Other Matters: None
7. Other matters to be specified: None