Baiho Industrial-KY (8404) Announcement of Subsidiary Shareholders Meeting Resolutions
On May 20, 2026, Hong Kong Baiqi International Trade Co., Ltd., a subsidiary of Baiho Industrial-KY, held a shareholders meeting. The company decided not to distribute 2025 profits, approved financial statements, and reappointed the current directors and auditors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:23 (51 min after Collected)
Announcement Date: May 20, 2026
Announcement Time: 16:25:00
Company Code: 8404
Company Name: Baiho Industrial-KY
Subject: Announcement of shareholder decisions for subsidiary, Hong Kong Baiqi International Trade Co., Ltd.
Applicable Clause: Article 18
Date of Occurrence: May 20, 2026
Description:
1. Date of Annual General Meeting: May 20, 2026
2. Key Resolution 1 (Earnings Distribution or Loss Offsetting): Agreed not to distribute 2025 profits.
3. Key Resolution 2 (Articles of Incorporation Amendment): None.
4. Key Resolution 3 (Business Report and Financial Statements): Agreed to the directors' report and the 2025 financial statement audit report certified by Ho Wai Chi Certified Public Accountants.
5. Key Resolution 4 (Election of Directors/Supervisors): Agreed to reappoint Mr. Zheng Guohuo as a director of Hong Kong Baiqi International Trade Co., Ltd.
6. Key Resolution 5 (Other Matters): Agreed to reappoint Ho Wai Chi Certified Public Accountants as the auditor for 2026, with Mr. He Jialuo as the signing auditor, and authorized the board to determine auditor remuneration.
7. Other Notes: None.
Announcement Time: 16:25:00
Company Code: 8404
Company Name: Baiho Industrial-KY
Subject: Announcement of shareholder decisions for subsidiary, Hong Kong Baiqi International Trade Co., Ltd.
Applicable Clause: Article 18
Date of Occurrence: May 20, 2026
Description:
1. Date of Annual General Meeting: May 20, 2026
2. Key Resolution 1 (Earnings Distribution or Loss Offsetting): Agreed not to distribute 2025 profits.
3. Key Resolution 2 (Articles of Incorporation Amendment): None.
4. Key Resolution 3 (Business Report and Financial Statements): Agreed to the directors' report and the 2025 financial statement audit report certified by Ho Wai Chi Certified Public Accountants.
5. Key Resolution 4 (Election of Directors/Supervisors): Agreed to reappoint Mr. Zheng Guohuo as a director of Hong Kong Baiqi International Trade Co., Ltd.
6. Key Resolution 5 (Other Matters): Agreed to reappoint Ho Wai Chi Certified Public Accountants as the auditor for 2026, with Mr. He Jialuo as the signing auditor, and authorized the board to determine auditor remuneration.
7. Other Notes: None.
FAQ
Which company held the 8404 AGM?
It was held by the subsidiary, 'Hong Kong Baiqi International Trade Co., Ltd.'
Who was appointed as the auditor for 2026?
Ho Wai Chi Certified Public Accountants was reappointed.
What management policy does this resolution reflect?
It reflects a policy of retaining earnings by not distributing dividends and maintaining the current board and audit structure.