When was MaoBao Company's shareholder meeting held?

MaoBao Company's 2026 Annual General Meeting of Shareholders was held on June 11, 115.

What were the main resolutions approved at the shareholder meeting?

The 2025 profit distribution plan, business report, and financial statements were approved, along with director elections and the lifting of non-competition clauses.

Were there any amendments to the articles of association?

No, there were no amendments to the articles of association at this shareholder meeting.

Was the non-competition obligation for new directors lifted?

Yes, the proposal to lift the non-competition obligation for newly appointed directors was approved at the shareholder meeting.

What is the significance of this announcement for investors?

Stable corporate governance and profit distribution policies can enhance investor confidence and encourage long-term investment.

[MaoBao] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

MaoBao Company's 2026 Annual General Meeting of Shareholders approved the 2025 profit distribution plan, business report, and financial statements. The 16th board of directors and independent directors were elected, and the non-competition clause for new directors was lifted.

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 114. 3. Important Resolutions II. Amendments to Articles of Association: None. 4. Important Resolutions III. Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 114. 5. Important Resolutions IV. Election of Directors and Supervisors: Director Election: The list of elected individuals for the 16th Board of Directors and Independent Directors is as follows: Director: Ling Yu Investment Co., Ltd. Representative: Wu Rui-Hua Director: Ling Yu Investment Co., Ltd. Representative: He Yi-Ru Director: Pan Yang Investment Co., Ltd. Representative: Wu Xian-Tai Director: Pan Yang Investment Co., Ltd. Representative: Wu Qiao-Zhen Director: Wu Zhao-Wen Independent Director: Su Liang Independent Director: Huang Jian-Cheng Independent Director: Chen Wei-Zhi Independent Director: Lin Jun-Zhang 6. Important Resolutions V. Other Matters: Approved the proposal to lift the "Director Non-Competition" for the company's newly appointed directors. 7. Other Matters to be Notified: None.

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Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/11

[MaoBao] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

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