【Yude】Announcement by important subsidiary Da Le Si Wen Chuang Co., Ltd. of major resolutions of the board of directors acting as important resolutions of the extraordinary general meeting of shareholders
Da Le Si Wen Chuang Co., Ltd., a subsidiary of Yude Technology, announced major resolutions from its extraordinary general meeting, including amendments to the company's articles of association, a capital reduction to offset losses, and a capital increase through new share issuance. The company will transition to a system without a board of directors.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 18:35 (10h 35m after Collected)
1. Date of extraordinary general meeting of shareholders: 115/05/11
2. Important resolutions:
Amendment to the Company's "Articles of Association"
Proposal to carry out capital reduction to offset losses
Proposal to carry out capital increase through new share issuance
3. Other matters that should be specified: Amendment to the articles of association to abolish the board of directors system, with a single corporate shareholder appointing a director to legally exercise the powers of a director.
2. Important resolutions:
Amendment to the Company's "Articles of Association"
Proposal to carry out capital reduction to offset losses
Proposal to carry out capital increase through new share issuance
3. Other matters that should be specified: Amendment to the articles of association to abolish the board of directors system, with a single corporate shareholder appointing a director to legally exercise the powers of a director.