2349 Ritek: Subsidiary Bolay Technology Shareholders' Meeting Resolutions

Ritek announced that its subsidiary, Bolay Technology, held its shareholders' meeting on May 26, 2026, approving the 2025 earnings distribution, financial statements, and amendments to asset handling procedures.
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📋 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 19:40 (109h 9m after Collected)
1. Date of shareholders' meeting: May 26, 2026. 2. Earnings distribution: Approved the 2025 earnings distribution proposal. 3. Amendments to Articles of Incorporation: None. 4. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Election of directors and supervisors: None. 6. Other matters: Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'.

FAQ

What was decided at the Bolay Technology shareholders' meeting?

Approval of earnings distribution and amendments to asset acquisition/disposal procedures.