[Shunde] Important Resolutions Passed at the Company's 115th Annual Shareholders' Meeting
Shunde Industrial held its annual shareholders' meeting on May 21, 115, and approved the 114th fiscal year business report, financial statements, and profit distribution plan.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 10:41 (2h 41m after Collected)
1. Date of the Annual Shareholders' Meeting: May 21, 115.
2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: The 114th fiscal year earnings distribution plan was approved.
3. Important Resolution Item 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: The business report and financial statements for the 114th fiscal year were approved.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other Matters to be Noted: None.
2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: The 114th fiscal year earnings distribution plan was approved.
3. Important Resolution Item 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: The business report and financial statements for the 114th fiscal year were approved.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other Matters to be Noted: None.
FAQ
順德工業115年股東常會於何時舉行？
順德工業的115年股東常會於115年5月21日舉行。
此次順德工業股東會是否通過盈餘分配案？
是的，股東會已通過承認114年度的盈餘分配案。
本次股東會是否有進行董監事改選？
沒有，本次股東會並未進行董監事選舉。
本次股東會是否有修改公司章程？
沒有，本次股東會未進行章程修訂。
股東會是否承認114年度的財務報表？
是的，股東會已承認114年度的營業報告書及財務報表。