[LINEPAY] Announcement of important resolutions by the company's board of directors
LINEPAY (Lianjia Network Commercial Co., Ltd.) announced key resolutions from its board meeting on May 12, 2026. These resolutions include the approval of the Q1 2026 consolidated financial statements, revision of internal control systems, and distribution of remuneration for managers and general employees for fiscal year 2025.
📋 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 09:33 (1h 33m after Collected)
1. Date of occurrence of the event: 2026/05/12
2. Company name: Lianjia Network Commercial 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 important resolutions of the company's board of directors on 2026/05/12 are as follows:
(1) Consolidated financial statements for the first quarter of 2026
(2) Revision of internal control system
(3) Distribution of remuneration for managers for 2025
(4) Distribution of remuneration for grassroots employees for 2025
6. Countermeasures: None
7. Other matters that need to be specified (if the subject of the event or resolution is a public 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 significant impact on shareholders' equity or securities prices): None
2. Company name: Lianjia Network Commercial 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 important resolutions of the company's board of directors on 2026/05/12 are as follows:
(1) Consolidated financial statements for the first quarter of 2026
(2) Revision of internal control system
(3) Distribution of remuneration for managers for 2025
(4) Distribution of remuneration for grassroots employees for 2025
6. Countermeasures: None
7. Other matters that need to be specified (if the subject of the event or resolution is a public 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 significant impact on shareholders' equity or securities prices): None