[Fresh Juice-KY] Announcement of Important Resolutions from the 115th Annual General Meeting
Key facts
- [Fresh Juice-KY] Announcement of Important Resolutions from the 115th Annual General Meeting
- Fresh Juice-KY held its annual general meeting on May 27, 115, approving the 2025 business report, financial statements, and profit distribution. The company also elected its 6th board of directors and amended its asset management procedures.
- Source: PR Times
- Date: May 27, 2026
Direct answer
Fresh Juice-KY held its annual general meeting on May 27, 115, approving the 2025 business report, financial statements, and profit distribution. The company also elected its 6th board of directors and amended its asset management procedures.
- Citation
- [Fresh Juice-KY] Announcement of Important Resolutions from the 115th Annual General Meeting (May 27, 2026), PR Times
- Source
- PR Times
- Date
- May 27, 2026
Fresh Juice-KY held its annual general meeting on May 27, 115, approving the 2025 business report, financial statements, and profit distribution. The company also elected its 6th board of directors and amended its asset management procedures.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:03 (83h 3m after Collected)
2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 2025 surplus distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected the 6th Board of Directors.
6. Important Resolution 5, Other Matters: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'.
7. Other Matters to be Noted: None.
FAQ
When was the annual general meeting of Fresh Juice-KY held?
It was held on May 27, 115 (Republic of China calendar).
What are the key facts in this article?
Fresh Juice-KY held its annual general meeting on May 27, 115, approving the 2025 business report, financial statements, and profit distribution. The company also elected its 6th board of directors and amended its asset management procedures.
What is the direct answer?
Fresh Juice-KY held its annual general meeting on May 27, 115, approving the 2025 business report, financial statements, and profit distribution. The company also elected its 6th board of directors and amended its asset management procedures.