When was the annual general meeting of Puzhen Construction held?

It was held on May 21, 2026 (115th year).

What were the main resolutions approved at this annual general meeting?

The main resolutions approved included the profit distribution plan for the fiscal year 2025 (114th year), the amendment of the articles of incorporation, and the approval of the financial statements. Additionally, capital increase through retained earnings, revisions to asset acquisition and disposal procedures, and the formulation of the shareholders' meeting rules were also approved.

Was there a board of directors election at this annual general meeting?

No, there was no board of directors election.

Will Puzhen Construction engage in lending or endorsement guarantee services?

No, these services will not be conducted, and the related work regulations were also not formulated, as approved.

What is the parent company mentioned in this announcement?

The parent company mentioned is Qinmei (Qinmei Corporation).

[CMP] Announcement regarding resolutions at the shareholders' meeting of subsidiary Puzhen Construction

Published May 21, 2026 9:00 AM ・ Updated Jun 13, 2026 11:58 PM ・ 2 min read ・ Source: PR Times

Puzhen Construction, a subsidiary of CMP (1532), held its annual shareholders' meeting on May 21, 2026, and approved important business resolutions including the 2025 earnings distribution and articles of association amendments.

1. Date of Annual Shareholders' Meeting: May 21, 2026 2. Important Resolution 1, Earnings distribution or loss offset: Approved the 2025 earnings distribution plan (amended). 3. Important Resolution 2, Articles of Association amendment: Approved the articles of association amendment plan (amended). 4. Important Resolution 3, Business report and financial statements: Approved the 2025 final accounts. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: (1) Approved the surplus-to-capital increase and new share issuance plan (amended). (2) Approved that the company will not engage in "lending funds to others" or "endorsement/guarantee" businesses, and will not establish related operating procedures. (3) Approved the amendment of the "Procedures for Acquisition or Disposal of Assets." (4) Approved the establishment of the "Rules of Procedure for Shareholders' Meetings." 7. Other matters to be disclosed: None.

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Source: PR Times
Category: News

[CMP] Announcement regarding resolutions at the shareholders' meeting of subsidiary Puzhen Construction

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