【Damai】Announcement from Important Subsidiary Bo Mi Lan Metallization Research Co., Ltd. Regarding Key Resolutions of the 2026 Annual Shareholders' Meeting
Damai's important subsidiary, Bo Mi Lan Metallization Research Co., Ltd., announced the key resolutions from its annual shareholders' meeting held on May 7, 2026. The resolutions include the approval of the 2025 deficit make-up, a change in company name and amendment of the articles of incorporation, and the approval of the 2025 business report and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:28 (28 min after Collected)
1. Date of Annual Shareholders' Meeting: 2026/05/07
2. Key Resolution 1: Distribution of Earnings or Covering of Losses: Approved the 2025 deficit make-up plan.
3. Key Resolution 2: Amendment of Articles of Incorporation: Passed the resolution to change the company name and amend the articles of incorporation.
4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: None.
7. Other matters that should be specified: None.
2. Key Resolution 1: Distribution of Earnings or Covering of Losses: Approved the 2025 deficit make-up plan.
3. Key Resolution 2: Amendment of Articles of Incorporation: Passed the resolution to change the company name and amend the articles of incorporation.
4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: None.
7. Other matters that should be specified: None.