6115 Yisheng: 2024 Annual Shareholders' Meeting Approves Profit Distribution and Financial Statements
Key facts
- 6115 Yisheng: 2024 Annual Shareholders' Meeting Approves Profit Distribution and Financial Statements
- Yisheng (6115) announced that its 2024 annual shareholders' meeting, held on June 24, 2025, approved the profit distribution plan and the business report and financial statements for the fiscal year 2024. No other significant resolutions were made.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Yisheng (6115) announced that its 2024 annual shareholders' meeting, held on June 24, 2025, approved the profit distribution plan and the business report and financial statements for the fiscal year 2024. No other significant resolutions were made.
- Citation
- 6115 Yisheng: 2024 Annual Shareholders' Meeting Approves Profit Distribution and Financial Statements (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Yisheng (6115) announced that its 2024 annual shareholders' meeting, held on June 24, 2025, approved the profit distribution plan and the business report and financial statements for the fiscal year 2024. No other significant resolutions were made.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 16:29 (7h 29m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 16:31 (2 min after Collected)
Disclosure Date: June 25, 2025
Statement Date: June 24, 2025
Statement Time: 15:22:18
Company Code: 6115
Company Name: Yisheng
Purpose: Announcement of important resolutions from the company's 2024 annual general meeting of shareholders.
Applicable Clause: Clause 18
Factual Date: June 24, 2025
Details:
1. Date of Annual General Meeting: June 24, 2025
2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: Approved the recognition of the 2024 fiscal year profit distribution proposal.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the recognition of the 2024 fiscal year business report and financial report proposal.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None.
6. Important Resolution Item 5 – Other Matters: None.
7. Other Matters to be Disclosed: None.
Statement Date: June 24, 2025
Statement Time: 15:22:18
Company Code: 6115
Company Name: Yisheng
Purpose: Announcement of important resolutions from the company's 2024 annual general meeting of shareholders.
Applicable Clause: Clause 18
Factual Date: June 24, 2025
Details:
1. Date of Annual General Meeting: June 24, 2025
2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: Approved the recognition of the 2024 fiscal year profit distribution proposal.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the recognition of the 2024 fiscal year business report and financial report proposal.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None.
6. Important Resolution Item 5 – Other Matters: None.
7. Other Matters to be Disclosed: None.
FAQ
What was resolved at Yisheng's shareholders' meeting?
The 2024 profit distribution plan and business/financial reports were approved. No other major resolutions were made.
Was there any amendment to the articles of incorporation?
No, the company announced there were no amendments to the articles of incorporation.
Were new directors elected at the meeting?
No, there was no election of directors or supervisors proposed at this meeting.