[Jisheng] Important Resolutions from the 115th Annual Shareholders' Meeting
Jisheng's 115th annual shareholders' meeting approved the allocation of profits and losses for fiscal year 114, as well as the business report and financial statements. No other major resolutions were made.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:05 (5 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 115
2. Important Resolution Item One – Allocation of Profits or Losses:
Approval of the profit and loss allocation plan for fiscal year 114 was passed.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approval of the business report and financial statements for fiscal year 114 was passed.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
2. Important Resolution Item One – Allocation of Profits or Losses:
Approval of the profit and loss allocation plan for fiscal year 114 was passed.
3. Important Resolution Item Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item Three – Business Report and Financial Statements:
Approval of the business report and financial statements for fiscal year 114 was passed.
5. Important Resolution Item Four – Election of Directors and Supervisors:
None.
6. Important Resolution Item Five – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
When was Jisheng's 115th annual shareholders' meeting held?
It was held on June 15, 115.
Were the FY114 financial statements approved?
Yes, the business report and financial statements were formally approved.
Was there any amendment to the articles of incorporation?
No, there were no amendments proposed.
Was the election of directors and supervisors held?
No, no such resolution was presented at this meeting.
What are the key features of Jisheng's corporate governance?
Regular financial disclosures and transparent decision-making through shareholder meetings.