【JinWanLin】Announcement of Key Resolutions of the 115th Annual General Shareholders' Meeting
JinWanLin held its annual general shareholders' meeting on May 22, 115, approving the FY114 business report, financial statements, and loss compensation proposal. The meeting also completed the full re-election of 9 directors (including 3 independent directors), approved amendments to asset disposal regulations, and lifted non-compete restrictions for 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 05:57 (21h 57m after Collected)
1. Date of Annual General Shareholders' Meeting: 115/05/22
2. Key Resolution 1, Surplus Distribution or Loss Compensation: Approved the FY114 loss compensation proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements.
5. Key Resolution 4, Director and Supervisor Election: Approved the full re-election of 9 directors (including 3 independent directors).
6. Key Resolution 5, Other Items:
(1) Approved the amendment of parts of the company's "Procedures for Acquisition and Disposal of Assets."
(2) Approved the release of non-compete restrictions for new directors and their representatives.
7. Other matters to be specified: None.
2. Key Resolution 1, Surplus Distribution or Loss Compensation: Approved the FY114 loss compensation proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements.
5. Key Resolution 4, Director and Supervisor Election: Approved the full re-election of 9 directors (including 3 independent directors).
6. Key Resolution 5, Other Items:
(1) Approved the amendment of parts of the company's "Procedures for Acquisition and Disposal of Assets."
(2) Approved the release of non-compete restrictions for new directors and their representatives.
7. Other matters to be specified: None.
FAQ
What was decided at this shareholders' meeting?
Approval of financial statements, handling of accumulated losses, election of 9 directors, and revisions to asset disposal regulations were decided.
What is the new board composition?
A total of 9 directors were elected, including 3 independent directors.
What about the non-compete restriction?
The non-compete restriction was lifted for the new directors and their representatives.