[Daxin Materials] Important resolutions of the 2026 Annual General Shareholders' Meeting
Daxin Materials held its general shareholders' meeting on May 22, 2026, approving the 2025 earnings distribution and financial statements, and electing 9 new directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:47 (22h 47m after Collected)
1. Date of Annual General Shareholders' Meeting: 2026/05/22
2. Important Resolution 1, Earnings distribution or loss offset: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment 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: Elected 9 directors (including 4 independent directors).
(1) List of elected directors:
Lin Zheng-yi
Guo Zong-xin
Eternal Materials Co., Ltd. (Representative: Chen Jin-yuan)
Kangli Investment Co., Ltd. (Representative: Lin Ting-li)
Liu Yan-zhen
(2) List of elected independent directors:
Lin Xin-wu
Zheng Wei-shun
Cheng Zhao-mo
Cai Zhi-qun
6. Important Resolution 5, Other matters: Approved the waiver of non-compete obligations for new directors and their representatives.
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings distribution or loss offset: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment 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: Elected 9 directors (including 4 independent directors).
(1) List of elected directors:
Lin Zheng-yi
Guo Zong-xin
Eternal Materials Co., Ltd. (Representative: Chen Jin-yuan)
Kangli Investment Co., Ltd. (Representative: Lin Ting-li)
Liu Yan-zhen
(2) List of elected independent directors:
Lin Xin-wu
Zheng Wei-shun
Cheng Zhao-mo
Cai Zhi-qun
6. Important Resolution 5, Other matters: Approved the waiver of non-compete obligations for new directors and their representatives.
7. Other matters to be specified: None.
FAQ
What kind of company is Daxin Materials?
It is a company active in the fields of electronic materials and chemical materials.
What was decided at the shareholders' meeting?
Approval of financial statements, dividend proposals, and re-election of directors were decided.
What is the waiver of non-compete obligations?
It is the special permission for a director to perform duties that compete with the company's business.