[Hei Song] Announcement of Important Resolutions from the Company's 115th Shareholders' Meeting
Hei Song Company held its 115th Shareholders' Meeting, where the profit distribution plan for the year 114 and the business report and financial statements were approved. Additionally, the company abolished its existing "Procedures for Lending Funds to Others and Providing Guarantees" and established new "Procedures for Lending Funds to Others" and "Procedures for Providing Guarantees."
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Shareholders' Meeting: 115/06/09
2. Important Resolutions I. Profit Distribution or Loss Compensation:
Approved the profit distribution proposal for the year 114.
3. Important Resolutions II. Amendments to Articles of Incorporation: None.
4. Important Resolutions III. Business Report and Financial Statements:
Approved the business report and financial statements for the year 114.
5. Important Resolutions IV. Election of Directors and Supervisors: None.
6. Important Resolutions V. Other Matters:
Proposal to abolish the company's "Procedures for Lending Funds to Others and Providing Guarantees" and to establish new "Procedures for Lending Funds to Others" and "Procedures for Providing Guarantees."
7. Other Matters to be Noted:
Reporting Matters:
(I) Business Report for the year 114.
(II) Audit Committee's Review Report for the year 114.
(III) Report on cash dividend distribution status for the year 114.
(IV) Report on employee remuneration and director remuneration distribution for the year 114.
(V) Report on director remuneration paid for the year 114.
2. Important Resolutions I. Profit Distribution or Loss Compensation:
Approved the profit distribution proposal for the year 114.
3. Important Resolutions II. Amendments to Articles of Incorporation: None.
4. Important Resolutions III. Business Report and Financial Statements:
Approved the business report and financial statements for the year 114.
5. Important Resolutions IV. Election of Directors and Supervisors: None.
6. Important Resolutions V. Other Matters:
Proposal to abolish the company's "Procedures for Lending Funds to Others and Providing Guarantees" and to establish new "Procedures for Lending Funds to Others" and "Procedures for Providing Guarantees."
7. Other Matters to be Noted:
Reporting Matters:
(I) Business Report for the year 114.
(II) Audit Committee's Review Report for the year 114.
(III) Report on cash dividend distribution status for the year 114.
(IV) Report on employee remuneration and director remuneration distribution for the year 114.
(V) Report on director remuneration paid for the year 114.
FAQ
When was Hei Song Company's Shareholders' Meeting held?
It was held on June 9, 115.
What matters from the year 114 were approved at the Shareholders' Meeting?
The profit distribution plan, business report, and financial statements for the year 114 were approved.
Were there any changes to the procedures for lending funds and providing guarantees?
Yes, the previous "Procedures for Lending Funds to Others and Providing Guarantees" were abolished, and new "Procedures for Lending Funds to Others" and "Procedures for Providing Guarantees" were established.
Were any directors or supervisors elected at this Shareholders' Meeting?
No, there was no election of directors or supervisors this time.
How might this announcement affect Hei Song Company's management?
It suggests a strengthening of risk management and compliance, indicating a move towards more transparent operations.