[Long De Shipbuilding] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
Long De Shipbuilding held its Annual General Meeting of Shareholders on June 11, 115, approving the profit distribution proposal for the 114th fiscal year. No amendments to the articles of incorporation or director elections were held.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/11
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: The company's profit distribution proposal for the 114th fiscal year was approved.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: The company's business report and financial statements for the 114th fiscal year were approved.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
7. Other Matters to be Noted: None.
2. Important Resolutions:
I. Profit Distribution or Loss Compensation: The company's profit distribution proposal for the 114th fiscal year was approved.
II. Amendment of Articles of Incorporation: None.
III. Business Report and Financial Statements: The company's business report and financial statements for the 114th fiscal year were approved.
IV. Election of Directors and Supervisors: None.
V. Other Matters: None.
7. Other Matters to be Noted: None.
FAQ
What were the main items approved at Long De Shipbuilding's shareholders' meeting?
The profit distribution proposal for the 114th fiscal year and the business report and financial statements for the same year were approved.
Were there any amendments to the articles of incorporation at the shareholders' meeting?
No, no amendments to the articles of incorporation were made at the shareholders' meeting.
Were any directors elected?
No, no election of directors or supervisors was held at the shareholders' meeting.
How do these resolutions affect the company's management?
They indicate a commitment to stable management and continued shareholder returns, enhancing credibility.
What is Long De Shipbuilding's business?
Long De Shipbuilding is engaged in the shipbuilding industry.