[Phoenix] Important resolutions of the 115th Annual General Meeting
Phoenix Tours held its annual general meeting on June 1, 115, approving the 114 fiscal year profit distribution, business report, and financial statements. The board was fully re-elected, and amendments to the director election rules and the lifting of non-compete restrictions were approved.
📋 Article Processing Timeline
- 📰 Published: June 1, 2026 at 09:00
- 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 2, 2026 at 09:16 (1h 16m after Collected)
1. Date of AGM: 115/06/01
2. Resolution 1, Profit distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Amendment to Articles of Incorporation: None.
4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of directors: Full re-election of directors. Elected directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Jian Rong-zong, Liao Fang-xuan, Xiao Wen-yi.
6. Resolution 5, Other matters: Approved amendments to director election rules and lifting of non-compete restrictions.
7. Other notes: None.
2. Resolution 1, Profit distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Amendment to Articles of Incorporation: None.
4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of directors: Full re-election of directors. Elected directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Jian Rong-zong, Liao Fang-xuan, Xiao Wen-yi.
6. Resolution 5, Other matters: Approved amendments to director election rules and lifting of non-compete restrictions.
7. Other notes: None.
FAQ
What was decided at the Phoenix Tours AGM?
Approval of financial statements, dividends, and board elections.