What was decided at Li Ming's 115th shareholders' meeting?

The 114 fiscal year loss allocation and financial statements were approved, along with discussions on private placement and subsidiary financing rules.

Was there a director election at this meeting?

No, there was no election of directors or supervisors at the 115th annual meeting.

Why was the cash increase plan from year 97 amended?

The plan was adjusted during IPO preparation and later retroactively approved to ensure procedural compliance.

Li Ming Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 5:12 PM ・ 3 min read ・ Source: PR Times

Li Ming held its 115th annual shareholders' meeting on June 16, 2026, approving the 114 fiscal year loss allocation and financial statements. The meeting also discussed private placement, subsidiary financing policies, and director restrictions.

1. Date of Annual Shareholders' Meeting: June 16, 2026 (115/06/16)

2. Important Resolution Item One – Allocation of Profits or Loss Coverage: Proposal to allocate losses for fiscal year 114

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Proposal regarding the business operations report and financial statements for fiscal year 114

5. Important Resolution Item Four – Election of Directors and Supervisors: None

6. Important Resolution Item Five – Other Matters:

(1) Approval Item: Retroactive approval of changes to the cash capital increase plan originally filed in year 97 for initial listing application.

(2) Discussion Item: Revision of the 'Funds Lending Operations Procedures' and 'Endorsement and Guarantee Operations Procedures' of Junhui Technology Co., Ltd., a subsidiary.

(3) Discussion Item: Retroactive approval of obtaining an assessment opinion from a securities underwriter on the necessity and reasonableness of a private placement of securities conducted in year 108.

(4) Discussion Item: Proposal to lift restrictions on directors' non-compete obligations.

(5) Discussion Item: Proposal to conduct a private placement cash capital increase and issue ordinary shares.

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: Event
Dates in source: 115/06/16

Li Ming Announces Key Resolutions from 115th Annual Shareholders' Meeting

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