Fei Hong Company's 115th Shareholders' Meeting resolved to approve the distribution of profits for fiscal year 114 and the financial statements for fiscal year 114. The meeting also saw the complete re-election of nine directors, including four independent directors, and the lifting of non-competition restrictions for the newly elected directors.
1. Date of Shareholders' Meeting: 115/06/11
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 114.
II. Amendment of Articles of Incorporation: Not applicable.
III. Business Report and Financial Statements: Approved the financial statements and report for fiscal year 114.
IV. Election of Directors and Supervisors:
Nine directors (including four independent directors) were fully re-elected.
The list of elected directors (including independent directors) is as follows:
Director: Lin Zhongmin
Director: Guan Feng Investment Co., Ltd. Representative: Lin Guanhong
Director: Guan Feng Investment Co., Ltd. Representative: Jiang Weifeng
Director: Lin Feihong
Director: Chen Juncheng
Independent Director: Lin Kuihong
Independent Director: Wu Zhongshu
Independent Director: Kang Huimei
Independent Director: Zhou Daren
V. Other Matters: Proposal to lift non-competition restrictions for newly elected directors.
3. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/06/11
FAQ
What was the date of Fei Hong Company's shareholders' meeting?
The date of Fei Hong Company's shareholders' meeting was June 11, 115.
What were the key resolutions passed at this shareholders' meeting?
The meeting approved the profit distribution proposal for fiscal year 114, the financial statements for fiscal year 114, fully re-elected nine directors (including four independent directors), and lifted non-competition restrictions for new directors.
Were the company's articles of incorporation amended at the shareholders' meeting?
No, the company's articles of incorporation were not amended at this shareholders' meeting; therefore, this item was not applicable.
How many directors were elected in this election, and how many were independent directors?
Nine directors were fully re-elected in this election, including four independent directors.
Who are the independent directors among the newly elected board members?
The independent directors among the newly elected board members include Lin Kuihong, Wu Zhongshu, Kang Huimei, and Zhou Daren.