7760 Xiang Wen Xin: Important Resolutions of the 2026 AGM
Xiang Wen Xin (7760) announced the approval of its 2025 earnings distribution, financial statements, board re-election, and internal policy amendments at its 2026 annual general meeting.
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- 📰 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)
Xiang Wen Xin (7760) announced the important resolutions from its annual general meeting held on May 26, 2026. Key resolutions included the approval of the 2025 earnings distribution, the approval of the business report and financial statements, and the re-election of directors and independent directors. Additionally, the company passed amendments to its 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds to Others.' There were no amendments to the Articles of Incorporation.
FAQ
What was decided at the AGM?
Approval of earnings distribution, re-election of directors, and amendments to internal procedures.