Lida-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- Lida-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting
- Lida-KY announced the key resolutions passed at its 2026 annual shareholders' meeting, including approval of the 2025 financial statements, dividend distribution, bylaw amendments, and board renewal.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Lida-KY announced the key resolutions passed at its 2026 annual shareholders' meeting, including approval of the 2025 financial statements, dividend distribution, bylaw amendments, and board renewal.
- Citation
- Lida-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Lida-KY announced the key resolutions passed at its 2026 annual shareholders' meeting, including approval of the 2025 financial statements, dividend distribution, bylaw amendments, and board renewal.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 11:11 (2h 11m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 11:13 (2 min after Collected)
Disclosure Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 13:50:23
Company Code: 4552
Company Name: Lida-KY
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution 1 – Profit Distribution or Loss Carryforward:
Approval of the profit distribution plan for the fiscal year 2025 (114th fiscal year).
3. Important Resolution 2 – Charter Amendments:
Approval of amendments to the company’s articles of incorporation.
4. Important Resolution 3 – Business Operations Report and Financial Statements:
Approval of the business operations report and financial statements for the fiscal year 2025 (114th fiscal year).
5. Important Resolution 4 – Election of Directors and Supervisors:
Renewal of the seventh-term board of directors, including independent directors.
6. Important Resolution 5 – Other Matters:
Approval of the resolution to lift the non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
Statement Date: June 24, 2026
Statement Time: 13:50:23
Company Code: 4552
Company Name: Lida-KY
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution 1 – Profit Distribution or Loss Carryforward:
Approval of the profit distribution plan for the fiscal year 2025 (114th fiscal year).
3. Important Resolution 2 – Charter Amendments:
Approval of amendments to the company’s articles of incorporation.
4. Important Resolution 3 – Business Operations Report and Financial Statements:
Approval of the business operations report and financial statements for the fiscal year 2025 (114th fiscal year).
5. Important Resolution 4 – Election of Directors and Supervisors:
Renewal of the seventh-term board of directors, including independent directors.
6. Important Resolution 5 – Other Matters:
Approval of the resolution to lift the non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
When was Lida-KY's annual shareholders' meeting held?
The meeting was held on June 24, 2026, at 13:50:23, with disclosure on June 25.
What changed in Lida-KY's board election?
The seventh-term directors, including independents, were elected, and non-compete restrictions were lifted.
Were Lida-KY's 2025 financial statements approved?
Yes, the 2025 business report and financial statements were formally approved at the meeting.