1. Date of AGM: 2026/05/29. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution proposal. 3. Resolution 2, Articles of Incorporation: Approved the amendment proposal. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 reports. 5. Resolution 4, Election of Directors/Supervisors: Elected Liu Yuehai as an independent director. 6. Resolution 5, Other: None. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance