[Fengyi] Important Resolutions of the 115th Annual General Meeting
Fengyi Electronics held its Annual General Meeting on May 28, 2026, where the 2025 (114th year) business report and financial statements were approved. There were no significant changes regarding profit distribution, articles of association, or board elections.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:46 (58h 46m after Collected)
1. Date of the Annual General Meeting: 2026/05/28
2. Important Resolution 1, Distribution of earnings or covering of losses: Not applicable
3. Important Resolution 2, Amendments to the Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be stated: None
2. Important Resolution 1, Distribution of earnings or covering of losses: Not applicable
3. Important Resolution 2, Amendments to the Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be stated: None
FAQ
When was the Fengyi AGM held?
It was held on May 28, 2026.