8499 Dingxuan-KY: Announcement Regarding Resolutions of 2025 Annual General Meeting of Subsidiary Longyang Electronics (Kunshan)
Dingxuan-KY's subsidiary, Longyang Electronics (Kunshan), held its 2025 Annual General Meeting on May 20, 2025, resolving on the 2025 profit distribution plan, delegation of authority for 2026 interim dividends, and executive compensation schemes.
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- 📰 Published: May 21, 2026 at 06:31
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Announcement Date: May 20, 2025, 19:37:56
Company Code: 8499
Company Name: Dingxuan-KY
Subject: Announcement regarding the resolutions of the 2025 Annual General Meeting of subsidiary Longyang Electronics (Kunshan) Co., Ltd.
Description:
1. Date of Annual General Meeting: May 20, 2025.
2. Important Resolution I (Profit Distribution): Passed the 'Proposal on the 2025 Profit Distribution Plan and the Delegation of Authority to the Board of Directors to Formulate the 2026 Interim Dividend Plan'.
3. Important Resolution II (Articles of Association Amendment): None.
4. Important Resolution III (Business Report and Financial Statements): Passed the 'Proposal on the 2025 Annual Report and its Summary'.
5. Important Resolution IV (Election of Directors/Supervisors): None.
6. Important Resolution V (Other Matters):
(1) Passed the 'Proposal on the 2025 Board of Directors Work Report'.
(2) Passed the 'Proposal on Continuing the Engagement of the 2026 Audit Firm'.
(3) Passed the 'Proposal on the 2026 Director Compensation Scheme'.
(4) Passed the 'Proposal on Formulating the Compensation System for Directors and Senior Management'.
7. Other Matters:
For details regarding Longyang Electronics (Kunshan) Co., Ltd. (Stock Code: 301389), please visit the following website:
http://www.szse.cn/certificate/individual/index.html?code=301389
Company Code: 8499
Company Name: Dingxuan-KY
Subject: Announcement regarding the resolutions of the 2025 Annual General Meeting of subsidiary Longyang Electronics (Kunshan) Co., Ltd.
Description:
1. Date of Annual General Meeting: May 20, 2025.
2. Important Resolution I (Profit Distribution): Passed the 'Proposal on the 2025 Profit Distribution Plan and the Delegation of Authority to the Board of Directors to Formulate the 2026 Interim Dividend Plan'.
3. Important Resolution II (Articles of Association Amendment): None.
4. Important Resolution III (Business Report and Financial Statements): Passed the 'Proposal on the 2025 Annual Report and its Summary'.
5. Important Resolution IV (Election of Directors/Supervisors): None.
6. Important Resolution V (Other Matters):
(1) Passed the 'Proposal on the 2025 Board of Directors Work Report'.
(2) Passed the 'Proposal on Continuing the Engagement of the 2026 Audit Firm'.
(3) Passed the 'Proposal on the 2026 Director Compensation Scheme'.
(4) Passed the 'Proposal on Formulating the Compensation System for Directors and Senior Management'.
7. Other Matters:
For details regarding Longyang Electronics (Kunshan) Co., Ltd. (Stock Code: 301389), please visit the following website:
http://www.szse.cn/certificate/individual/index.html?code=301389
FAQ
What was resolved at Longyang Electronics (Kunshan)'s 2025 Annual General Meeting?
Resolutions included the 2025 profit distribution plan, authorization for the 2026 interim dividend plan, approval of financial statements, and executive compensation schemes.
What dividend policy was included in these resolutions?
The 2025 profit distribution plan was passed, and the authority to develop the 2026 interim dividend plan was delegated to the Board of Directors.
How does this news impact investors?
The approval of key management policies like dividend plans and compensation strengthens confidence in the stability of the company's governance.