1. Date of AGM: 2026/06/01. 2. Resolution 1 (Profit Distribution): Approved the 2025 profit distribution plan. 3. Resolution 2 (Articles of Association): Approved amendments to the articles. 4. Resolution 3 (Financial Reports): Approved the 2025 financial report. 5. Resolution 4 (Election of Supervisor): Approved the election of Mr. Ying Zongwen as shareholder representative supervisor. 6. Resolution 5: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: shareholder_meeting