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[Baihe Industrial - KY] Announcement of Resolutions from the Shareholders' Meeting of Subsidiary Jiangsu Baihong Composite Material Technology Co., Ltd.

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

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jiangsu Baihong Composite Material Technology, an affiliate of Baihe Industrial, decided at its 2025 shareholders' meeting not to distribute profits for the year.
The meeting also approved the 2025 financial report, audit report, board of directors' and supervisors' work reports, the appointment of an accounting firm, and an application for a credit line from a bank.

Jiangsu Baihong Composite Material Technology, an affiliate of Baihe Industrial, decided at its 2025 shareholders' meeting not to distribute profits for the year. The meeting also approved the 2025 financial report, audit report, board of directors' and supervisors' work reports, the appointment of an accounting firm, and an application for a credit line from a bank.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8404-2026-06-09-afc2c6ea Distributor: PR Times
Published: Jun 9, 2026

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the non-distribution of 2025 profits. II. Articles of Incorporation Amendment: None. III. Business Report and Financial Statements: (1) Approved the company's 2025 financial statements. (2) Approved the company's 2025 financial statement audit report. IV. Election of Directors and Supervisors: None. V. Other Matters: (1) Approved the company's 2025 Board of Directors' work report. (2) Approved the company's 2025 Supervisors' Board work report. (3) Approved the proposal to appoint an accounting firm. (4) Approved the company's application for a credit line and borrowing from a bank. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/06/09

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

Why will profits not be distributed for the 2025 fiscal year?

It is presumed that the current period's profits will be retained as internal reserves to fund future growth investments and strengthen the company's financial base.

What is the purpose of the bank credit line application?

While the specific purpose is not stated, it is inferred to be for various management needs such as business expansion, capital investment, or securing working capital.

How does this resolution affect the parent company, Baihe Industrial?

Even without dividend distribution from the subsidiary, it could potentially lead to future growth investments and financial stabilization for the entire Baihe Industrial Group.

Cite this article — HOW TO CITE

Washin AI News Desk“[Baihe Industrial - KY] Announcement of Resolutions from the Shareholders' Meeting of Subsidiary Jiangsu Baihong Composite Material Technology Co., Ltd.”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E7%99%BE%E5%92%8C%E8%88%88%E6%A5%AD-ky/en/news/2026-06-09-%E7%99%BE%E5%92%8C%E8%88%88%E6%A5%AD-ky-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E6%B1%9F%E8%98%87%E7%99%BE%E5%AE%8F%E8%A4%87%E5%90%88%E6%9D%90%E6%96%99%E7%A7%91%E6%8A%80-%E8%82%A1-%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A-%E8%82%A1%E6%9D%B1%E5%A4%A7%E6%9C%83%E4%B9%8B%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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