1338 Guanghua-KY: Announcement of 115 AGM Resolutions
Guanghua-KY (1338) held its annual general meeting on May 22, 115, approving the 2025 profit distribution plan and financial statements. The company also updated its integrity management and asset disposal procedures.
📋 Article Processing Timeline
- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 21:08 (206h 37m after Collected)
1. AGM Date: 115/05/22. 2. Resolution 1: Approval of 2025 profit distribution. 3. Resolution 2: Approval of 2025 financial statements. 4. Resolution 3: Revision of 'Integrity Management Procedures' and 'Asset Acquisition or Disposal Procedures'. No other significant matters to report.
FAQ
Is the dividend policy of Guanghua-KY stable?
The approval of the profit distribution plan at the AGM indicates a commitment to shareholder returns.