[Dingyuan] Announcement of Important Resolutions of the 115th Annual General Meeting of Shareholders
Dingyuan held its 115th annual shareholders' meeting, approving the 114th fiscal year earnings distribution, business report, and financial statements. No amendments to the articles or director elections occurred.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 08:45 (24h 45m after Collected)
1. Date of Annual General Meeting of Shareholders: 2026/05/22 (115/05/22)
2. Important Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 114th fiscal year earnings distribution plan.
3. Important Resolution 2, Amendment of Articles of Association: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 114th fiscal year earnings distribution plan.
3. Important Resolution 2, Amendment of Articles of Association: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be stated: None.
FAQ
What were the main resolutions at Dingyuan's shareholders' meeting?
Approval of the 114th fiscal year earnings distribution plan, business report, and financial statements.
What was the date of the meeting?
It was held on May 22, 115th year (2026).
Were there any changes made at this meeting?
No, there were no revisions to the articles of association or elections of directors/auditors.