1. Resolution date: 115/05/29. 2. Directors involved: Dai Guangzheng, Wang Youchuan, Huang Qiquan, Li Jianbang. 3. Scope: Investment or management of similar businesses. 4. Duration: During their tenure. 5. Resolution: Approved by over two-thirds of voting rights present. 6. Mainland China entities: GeoVision Information Technology (Shanghai) and Shanghai Youyu Electronic Technology. 7. Financial impact: Entities are subsidiaries or equity-method investments.
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/29