8367 Jianxin International: Announcement regarding shareholder meeting resolutions of subsidiary Xinke Smart Logistics
Jianxin International (8367) announced the key resolutions from the shareholder meeting of its subsidiary, Xinke Smart Logistics. During the annual general meeting held on May 22, 115, the 114 fiscal year business report, financial statements, profit distribution plan, and amendments to the articles of incorporation were approved.
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- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
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Date of disclosure: 115/05/23. Date of statement: 115/05/22. Time of statement: 13:31:10. Company code: 8367. Company name: Jianxin International. Subject: Announcement of important resolutions from the shareholder meeting of subsidiary Xinke Smart Logistics Co., Ltd. Compliance clause: Article 18. Date of occurrence: 115/05/22. Explanation: 1. Date of annual general meeting: 115/05/22. 2. Important resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution plan. 3. Important resolution 2, Amendment of articles of incorporation: Approved the amendment to certain articles of the company's 'Articles of Incorporation'. 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: None. 7. Other matters to be stated: None.
FAQ
What are the typical items approved at a Taiwan AGM?
Typically, these include financial statements, profit distribution, amendments to articles of incorporation, and election of directors.