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[Shanlinshui] Announcement regarding the Annual General Meeting of parent company Hejing Enterprise Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hejing Enterprise, the parent company of Shanlinshui, has resolved to hold its annual general meeting on June 30, 2026, to approve the 2025 financial statements and profit distribution.

Hejing Enterprise, the parent company of Shanlinshui, has resolved to hold its annual general meeting on June 30, 2026, to approve the 2025 financial statements and profit distribution.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8473-2026-05-25-24c1a3d0 Distributor: PR Times
Published: May 25, 2026

1. Date of Board of Directors resolution: 2026/05/25 2. Date of Annual General Meeting: 2026/06/30 3. Location of Annual General Meeting: Conference Room, 7F, No. 99, Jilin Rd., Taipei City 4. Matters for Reporting: (1) 2025 Business Report (2) 2025 Supervisor's Review Report on Financial Statements (3) Report on the distribution of 2025 employee compensation and director/supervisor remuneration 5. Matters for Ratification: (1) 2025 Business Report and Financial Statements (2) 2025 Profit Distribution Proposal 6. Matters for Discussion: None 7. Election Matters: None 8. Other Proposals: None 9. Extraordinary Motions: None 10. Start date of suspension of share transfer: 2026/06/01 11. End date of suspension of share transfer: 2026/06/30 12. Other information: None

FACT BOX

Source: PR Times
Category: corporate_announcement

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:10 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

Why is the stock transfer suspended during the AGM period in Taiwan?

It is to finalize the shareholder register and determine who is eligible to vote at the meeting.

What are the key facts in this article?

Hejing Enterprise, the parent company of Shanlinshui, has resolved to hold its annual general meeting on June 30, 2026, to approve the 2025 financial statements and profit distribution.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-8473-2026-05-25-24c1a3d0

Cite this article — HOW TO CITE

Washin AI News Desk“[Shanlinshui] Announcement regarding the Annual General Meeting of parent company Hejing Enterprise Co., Ltd.”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E5%B1%B1%E6%9E%97%E6%B0%B4/en/news/2026-05-25-%E5%B1%B1%E6%9E%97%E6%B0%B4-%E4%BB%A3%E6%AF%8D%E5%85%AC%E5%8F%B8%E9%B6%B4%E4%BA%AC%E4%BC%81%E6%A5%AD-%E8%82%A1-%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A-%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%8F%AC%E9%96%8B%E4%B8%80%E4%B8%80%E4%BA%94%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83

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