1707 Grape King Bio: Important Resolutions of the 115 Annual General Meeting
Grape King Bio approved the 114 fiscal year profit distribution and financial statements at its AGM on May 26, 115. No amendments to the articles of association or director elections were held.
📋 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 19:38 (109h 7m after Collected)
1. Date of annual general meeting: 115/05/26. 2. Important resolution 1: Profit distribution or loss offsetting. Approved the 114 fiscal year profit distribution proposal. 3. Important resolution 2: Amendment to the Articles of Association. None. 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 is a profit distribution proposal?
It is a plan to distribute the previous year's profits to shareholders as dividends.