Disclosure Date: 2026-06-24 Statement Date: 2026-06-23 Statement Time: 13:41:43 Company Code: 7736 Company Name: Tiger Mountain Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Compliance Clause: Item 18 Event Date: 2026-06-23
Details: 1. Annual Shareholders' Meeting Date: June 23, 2026 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for fiscal year 2025 3. Important Resolution 2 – Amendment to Articles of Incorporation: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the financial statements and business report for fiscal year 2025 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: Event
- Dates in source: 2026-06-23 / 2026-06-24