Yongwei Investment Holding (3712) Announces Key Resolutions from Subsidiary Donghong Green Energy's Shareholders' Meeting
Yongwei Investment Holding (Code: 3712) announced that its subsidiary, Donghong Green Energy Environmental Protection Technology Co., Ltd., held a shareholders' meeting on May 18, 2026. The meeting approved the proposal to cover the losses for the fiscal year 2025 and also approved the business report and financial statements for the same year. There were no changes to the articles of incorporation and no elections for directors or supervisors.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 06:31
- 🔍 Collected: May 19, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 19, 2026 at 06:38 (6 min after Collected)
Release Date: 2026/05/19
Spokesperson Date: 2026/05/18
Spokesperson Time: 18:02:12
Company Code: 3712
Company Name: Yongwei Investment Holding
Subject: Announcement of important resolutions from the shareholders' meeting of subsidiary Donghong Green Energy Environmental Protection Technology Co., Ltd.
Date of Occurrence: 2026/05/18
Description:
1. Date of the regular shareholders' meeting: 2026/05/18
2. Important Resolution 1 (Appropriation of earnings or offsetting of deficits): Approved the proposal for offsetting the deficit for the year 2025.
3. Important Resolution 2 (Amendment to the Articles of Incorporation): None.
4. Important Resolution 3 (Business Report and Financial Statements): Approved the business report and financial statements for the year 2025.
5. Important Resolution 4 (Election of Directors and Supervisors): None.
6. Important Resolution 5 (Other Matters): None.
7. Other information to be specified: None.
Spokesperson Date: 2026/05/18
Spokesperson Time: 18:02:12
Company Code: 3712
Company Name: Yongwei Investment Holding
Subject: Announcement of important resolutions from the shareholders' meeting of subsidiary Donghong Green Energy Environmental Protection Technology Co., Ltd.
Date of Occurrence: 2026/05/18
Description:
1. Date of the regular shareholders' meeting: 2026/05/18
2. Important Resolution 1 (Appropriation of earnings or offsetting of deficits): Approved the proposal for offsetting the deficit for the year 2025.
3. Important Resolution 2 (Amendment to the Articles of Incorporation): None.
4. Important Resolution 3 (Business Report and Financial Statements): Approved the business report and financial statements for the year 2025.
5. Important Resolution 4 (Election of Directors and Supervisors): None.
6. Important Resolution 5 (Other Matters): None.
7. Other information to be specified: None.
FAQ
Which company made the announcement?
The announcement was made by Yongwei Investment Holding Co., Ltd. (Stock Code: 3712) in Taiwan.
What was resolved?
The proposal to cover the 2025 losses of its subsidiary, Donghong Green Energy Environmental Protection Technology, was approved.
When was the shareholders' meeting?
It was held on May 18, 2026.