2017 Guantian Steel: Announcement of important resolutions from the 115 Annual General Meeting
Guantian Steel (2017) held its 115 Annual General Meeting, approving the 114 fiscal year loss compensation plan, business report, and financial statements. Additionally, the amendment to the 'Procedures for Acquisition or Disposal of Assets' was passed.
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- 📰 Published: May 22, 2026 at 06:31
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Report Date: 115/05/22. Announcement Date: 115/05/21. Company Code: 2017. Company Name: Guantian Steel. Subject: Announcement of important resolutions from the 115 Annual General Meeting. Compliance Clause: Clause 18. Fact occurrence date: 115/05/21. Explanation: 1. Date of Annual General Meeting: 115/05/21. 2. Important resolution 1, Profit distribution or loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Important resolution 2, Articles of Incorporation amendment: None. 4. Important resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.
FAQ
When was the shareholders' meeting for Guantian Steel?
It was held on May 21, 115.