【Yurong】Announcement by Important Subsidiary Yufu Digital Finance Co., Ltd. Regarding Major Resolutions Passed by the Board of Directors Acting as the Shareholders' Meeting
Yurong's important subsidiary, Yufu Digital Finance, announced major resolutions passed by its board of directors acting on behalf of the shareholders' general meeting. These include the 2025 profit distribution plan, amendment of the company's articles of association, approval of 2025 financial statements, revision of lending procedures, and lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 09:00 (1h 0m after Collected)
1. Date of the ordinary shareholders' meeting: 2026/05/06
2. Important Resolution 1: Profit Distribution or Loss Offset: Approved the 2025 profit distribution plan.
3. Important Resolution 2: Amendment of Articles: Approved the amendment of the company's articles of association.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 annual financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters:
Approved the revision of the "Operating Procedures for Lending Funds to Others" proposal.
Approved the proposal to lift the non-compete restrictions on directors.
7. Other matters that should be specified: None.
2. Important Resolution 1: Profit Distribution or Loss Offset: Approved the 2025 profit distribution plan.
3. Important Resolution 2: Amendment of Articles: Approved the amendment of the company's articles of association.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 annual financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters:
Approved the revision of the "Operating Procedures for Lending Funds to Others" proposal.
Approved the proposal to lift the non-compete restrictions on directors.
7. Other matters that should be specified: None.