【Dingxuan-KY】Announcement of resolutions passed by the company's Board of Directors
Dingxuan-KY's Board of Directors passed several key proposals on May 12, 2026, including the replacement of the certifying accountant, approval of the Q1 2026 consolidated financial statements, and a capital loan application for a subsidiary. These decisions aim to ensure corporate operational transparency and financial soundness.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:36 (1h 36m after Collected)
1. Date of occurrence of the event: 115/05/12
2. Company name: Dingxuan Investment Holdings Co., Ltd.
3. Relationship with the company (please enter 'the company' or 'subsidiary'): The company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: The Board of Directors passed important proposals
(1) Replacement of the certifying accountant due to internal adjustments at Deloitte & Touche.
(2) The company's 115 Q1 consolidated financial statements.
(3) Application for capital loan by subsidiary Changzhou Weis Shuanglian Technology Co., Ltd.
6. Countermeasures: Not applicable.
7. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None
2. Company name: Dingxuan Investment Holdings Co., Ltd.
3. Relationship with the company (please enter 'the company' or 'subsidiary'): The company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: The Board of Directors passed important proposals
(1) Replacement of the certifying accountant due to internal adjustments at Deloitte & Touche.
(2) The company's 115 Q1 consolidated financial statements.
(3) Application for capital loan by subsidiary Changzhou Weis Shuanglian Technology Co., Ltd.
6. Countermeasures: Not applicable.
7. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None