1. Date of AGM: 2026/05/28. 2. Resolution 1, Earnings Distribution: Approved 2025 proposal. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors/Supervisors: Elected 3 directors (Huang Xingyang, Wu Minhong, Ye Canlian) and 1 supervisor (Lin Zhenzhu). 6. Resolution 5, Other: Approved removal of non-compete restrictions for new directors.
FACT BOX
- Source: PR Times
- Category: corporate_governance