4807 Ri-Cheng KY 2026 Annual General Meeting Resolutions
Ri-Cheng KY held its annual general meeting on May 26, 2026, approving the 2025 profit distribution, business report, and financial statements. The company also elected its 7th board of directors and independent directors, and approved the lifting of non-compete restrictions for new 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 19:31 (108h 59m after Collected)
1. Date of AGM: 2026/05/26. 2. Resolution 1: Earnings distribution or loss offsetting: Approved the 2025 earnings distribution plan. 3. Resolution 2: Articles of Incorporation amendment: None. 4. Resolution 3: Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4: Election of directors and supervisors: Approved the election of the 7th board of directors and independent directors. 6. Resolution 5: Other matters: Approved the lifting of non-compete restrictions for new directors. Discussion items: None. 7. Other notes: None.
FAQ
What were the key resolutions at the Ri-Cheng KY meeting?
Approval of 2025 financial statements, profit distribution, and election of the 7th board of directors.