4551 Topkey: Announcement of Important Resolutions from the Annual General Meeting
Topkey held its Annual General Meeting on May 22, 2026, approving the 2025 financial statements and electing a new board of directors.
📋 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 21:09 (206h 37m after Collected)
On May 22, 2026, Topkey (4551) held its Annual General Meeting and passed the following resolutions: 1. Approval of the 2025 earnings distribution proposal. 2. Approval of the 2025 business report and financial statements. 3. Full re-election of seven directors (including four independent directors). The elected directors are Liufang Precision Co., Ltd., He Ruizheng, and Lin Ciqing. The independent directors are Ke Cuiting, Huang Fengting, Lin Beiwen, and Xu Jiasheng. There were no amendments to the Articles of Incorporation or other matters.
FAQ
Who are the newly elected directors?
The board includes representatives from Liufang Precision and individuals such as He Ruizheng and Lin Ciqing.