1104 Universal Cement: Announcement of Key Resolutions at Shareholders' Meeting
Universal Cement held its annual shareholders' meeting on May 26, passing resolutions on earnings distribution and the election of the 25th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:29 (108h 58m after Collected)
1. Meeting date: 115/05/26. 2. Key resolutions: 114 fiscal year earnings distribution, approval of financial statements, election of the 25th board of directors and independent directors. 3. New directors: Hou Boyi, Hou Zhisheng, Hou Zhiyuan. New independent directors: Zhan Yiren, He Yida, Su Fengse-xue, Yan Hongjie. 4. Other items: Amendment of rules of procedure for shareholders' meetings, lifting of non-compete restrictions for new directors. 5. Remarks: None.
FAQ
Who are the new independent directors of Universal Cement?
Zhan Yiren, He Yida, Su Fengse-xue, and Yan Hongjie.