2880 Hua Nan Financial Holdings: AGM Resolutions

Hua Nan Financial Holdings (2880) announced that its subsidiary, Hua Nan Bank, held its annual general meeting on May 25, approving the 2025 financial statements, profit distribution, and articles of incorporation amendments.
financeNQ 46/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 06:31
  • 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 20:16 (133h 44m after Collected)
1. AGM Date: May 25, 2025. 2. Resolution 1: Approval of the 2025 profit distribution plan. 3. Resolution 2: Approval of amendments to the articles of incorporation. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: Director/Supervisor elections: None. 6. Other matters: None.

FAQ

When was the Hua Nan Bank AGM?

It was held on May 25, 2025.