[Jinxing Precision] Announcement of Important Resolutions at the 2026 Annual General Meeting
Jinxing Precision held its annual general meeting on May 27, 2026, approving the 2025 fiscal year financial reports and profit distribution. Amendments to the articles of incorporation and asset disposal procedures were also passed.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:01 (83h 1m after Collected)
1. Date of Annual General Meeting: 2026/05/27
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend certain articles of the 'Company Articles of Incorporation'.
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: Approved the proposal to amend certain articles of the 'Procedures for Acquisition or Disposal of Assets'.
7. Other Matters to be Stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend certain articles of the 'Company Articles of Incorporation'.
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: Approved the proposal to amend certain articles of the 'Procedures for Acquisition or Disposal of Assets'.
7. Other Matters to be Stated: None.
FAQ
What does 'Year 115' mean in Taiwan's corporate filings?
It refers to the Republic of China calendar year 115, which corresponds to the year 2026.