[Evergreen] Announcement by its subsidiary Italia Marittima S.p.A. regarding important resolutions of the 115th Annual General Meeting of Shareholders
Evergreen's subsidiary, Italia Marittima S.p.A., resolved at its 115th Annual General Meeting to dismiss Mr. Cai Binghui as Director and Vice Chairman, and to reduce the number of board seats from 5 to 4.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:18 (18 min after Collected)
1. Date of the Annual General Meeting: 115/04/29
2. Important Resolution 1: Distribution of earnings or compensation for losses: None
3. Important Resolution 2: Amendment to the Articles of Incorporation: None
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 114th Annual Financial Report
5. Important Resolution 4: Election of Directors and Supervisors: None
6. Important Resolution 5: Other Matters:
Approved the dismissal of Mr. Cai Binghui as Director and Vice Chairman of Italia Marittima S.p.A., and the adjustment of Italia Marittima S.p.A.'s board seats from 5 to 4.
7. Other matters that should be stated: None
2. Important Resolution 1: Distribution of earnings or compensation for losses: None
3. Important Resolution 2: Amendment to the Articles of Incorporation: None
4. Important Resolution 3: Business Report and Financial Statements:
Approved the 114th Annual Financial Report
5. Important Resolution 4: Election of Directors and Supervisors: None
6. Important Resolution 5: Other Matters:
Approved the dismissal of Mr. Cai Binghui as Director and Vice Chairman of Italia Marittima S.p.A., and the adjustment of Italia Marittima S.p.A.'s board seats from 5 to 4.
7. Other matters that should be stated: None