[LIZHENG] Announcement of Important Resolutions from the 115th Annual General Meeting
LIZHENG held its Annual General Meeting on May 22, 115, approving the FY114 earnings distribution and business report, while also resolving to increase the number of directors and lift non-compete restrictions.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:57 (46h 57m after Collected)
1. Date of the Annual General Meeting: 115/05/22
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the FY114 earnings distribution proposal.
3. Important Resolution 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution 3, Business report and financial statements: Approved the FY114 business report.
5. Important Resolution 4, Election of directors and supervisors: Appointed one additional director.
6. Important Resolution 5, Other matters: Approved the lifting of non-compete restrictions for the new director and their representative.
7. Other supplementary information: None.
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the FY114 earnings distribution proposal.
3. Important Resolution 2, Amendments to the Articles of Incorporation: None.
4. Important Resolution 3, Business report and financial statements: Approved the FY114 business report.
5. Important Resolution 4, Election of directors and supervisors: Appointed one additional director.
6. Important Resolution 5, Other matters: Approved the lifting of non-compete restrictions for the new director and their representative.
7. Other supplementary information: None.
FAQ
What were the resolutions at LIZHENG's shareholders meeting?
The approval of the FY114 earnings distribution and business report, the appointment of one additional director, and the lifting of non-compete restrictions for the new director were passed.
Was there a resolution regarding dividends?
Yes, the FY114 earnings distribution proposal was approved.
How will the management structure change?
An additional director was appointed, strengthening the board structure.