Hotai Motor (2207) - Announcement Regarding Subsidiary Hoyun International Limited (BVI) Shareholder Meeting Resolutions
Hotai Motor (2207) announced that its subsidiary, Hoyun International Limited (BVI), held its shareholder meeting on May 15, 2026. The meeting approved the company's 2025 earnings distribution plan, deciding not to distribute surplus earnings. The 2025 financial statements were also approved. No amendments to the articles of incorporation or director/supervisor elections were made.
📋 Article Processing Timeline
- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 14:47 (1h 50m after Collected)
Announcement Date: May 16, 2026
Announcement Time: 15:15:16
Company Code: 2207
Company Name: Hotai Motor
Subject: Announcement on Shareholder Meeting Resolutions of Subsidiary Hoyun International Limited (BVI) for 2026
Compliance Clause: Clause 18
Date of Event: May 15, 2026
Description:
1. Date of Annual General Meeting: May 15, 2026
2. Important Resolution 1: Earnings Distribution or Loss Compensation: Approved the company's 2025 earnings distribution plan, deciding not to distribute surplus earnings.
3. Important Resolution 2: Amendment of Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 annual financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: None.
7. Other Matters to be Noted: None.
Announcement Time: 15:15:16
Company Code: 2207
Company Name: Hotai Motor
Subject: Announcement on Shareholder Meeting Resolutions of Subsidiary Hoyun International Limited (BVI) for 2026
Compliance Clause: Clause 18
Date of Event: May 15, 2026
Description:
1. Date of Annual General Meeting: May 15, 2026
2. Important Resolution 1: Earnings Distribution or Loss Compensation: Approved the company's 2025 earnings distribution plan, deciding not to distribute surplus earnings.
3. Important Resolution 2: Amendment of Articles of Incorporation: None.
4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 annual financial statements.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: None.
7. Other Matters to be Noted: None.
FAQ
What was the main decision regarding earnings distribution for 2025?
The shareholder meeting approved the 2025 earnings distribution plan, which decided not to distribute any surplus earnings.
When was the shareholder meeting held?
The shareholder meeting was held on May 15, 2026.
Were there any changes to the company's articles of incorporation?
No, there were no amendments to the articles of incorporation.
Were new directors or supervisors elected?
No, there were no director or supervisor elections.