4967 Team Group - Notice of Important Resolutions of the 115th Annual Shareholders' Meeting
Team Group (4967) held its annual general meeting on May 15, 115, and approved the earnings distribution plan, amendments to the articles of association, and annual financial statements.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 13:08 (11 min after Collected)
Announcement Date: 1150516. Meeting Date: 115/05/15. Subject: Announcement of important resolutions of the company's 115th annual shareholders' meeting. 1. Annual meeting date: 115/05/15. 2. Important resolution 1: Approved the earnings distribution plan for the year 114. 3. Important resolution 2: Approved the amendment to the company's 'Articles of Association'. 4. Important resolution 3: Approved the 114 annual operating report and financial statements. 5. No re-election of directors and supervisors. 6. No other items. 7. Other: None.