T-Flex (Ting Sin-KY) Announces Resolutions of Subsidiary Long-Yang Electronics (Kunshan) Co., Ltd.'s 2025 Annual General Meeting
T-Flex (Ting Sin-KY) announced that its subsidiary, Long-Yang Electronics (Kunshan) Co., Ltd., held its 2025 Annual General Meeting on May 20, 2026, and passed several key resolutions. Major approved items include the 2025 profit distribution plan, the 2025 annual report, the reappointment of the accounting firm for 2026, and the director compensation plan.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:08 (8 min after Collected)
1. Date of Annual General Meeting: 2026/05/20
2. Key Resolution 1 (Profit Distribution or Loss Offsetting): Passed the 'Proposal on the Company's 2025 Profit Distribution Plan and to Authorize the Board of Directors to Formulate a 2026 Interim Dividend Plan'.
3. Key Resolution 2 (Amendment to Articles of Incorporation): None.
4. Key Resolution 3 (Business Report and Financial Statements): Passed the 'Proposal on the 2025 Annual Report and its Summary'.
5. Key Resolution 4 (Election of Directors and Supervisors): None.
6. Key Resolution 5 (Other Matters):
(1) Passed the 'Proposal on the 2025 Board of Directors' Work Report'.
(2) Passed the 'Proposal on the Reappointment of the Accounting Firm for the 2026 Fiscal Year'.
(3) Passed the 'Proposal on the Company's 2026 Director Compensation Plan'.
(4) Passed the 'Proposal on Formulating the '.
7. Other Matters to be Stated:
For inquiries regarding the relevant announcements of Long-Yang Electronics (Kunshan) Co., Ltd. (Stock Code: 301389), please visit http://www.szse.cn/certificate/individual/index.html?code=301389.