Fresh Juice-KY (Stock Code: 1256) announced that its subsidiary, Suzhou Fresh Food Beverage Co., Ltd., held its 2025 Annual General Meeting of Shareholders and announced important resolutions. Key resolutions include the approval of the 2025 profit distribution plan, the approval of the 2025 financial statements, and the appointment of the 2026 audit institution and determination of its remuneration. Proposals regarding the 2026 budget and director compensation were also approved.
1. Date of Shareholders' Meeting: 06/09/2026
2. Important Resolutions: I. Profit Distribution or Loss Compensation:
Approval of the company's 2025 profit distribution plan.
3. Important Resolutions: II. Articles of Association Amendment:
None.
4. Important Resolutions: III. Business Report and Financial Statements:
Approval of the company's 2025 financial statements.
5. Important Resolutions: IV. Election of Directors and Supervisors:
None.
6. Important Resolutions: V. Other Matters:
(1) Approval of the company's 2026 financial budget report.
(2) Approval of the company's 2025 Board of Directors' work report.
(3) Approval of the company's 2025 Supervisors' work report.
(4) Approval of the appointment of the 2026 audit institution and determination of its remuneration.
(5) Approval of the company directors' remuneration for 2026.
(6) Approval of the company supervisors' remuneration for 2026.
(7) Approval of the company's bank credit line and borrowing plan for 2026.
(8) Approval of the company's cash management plan for 2026.
7. Other Matters to be Notified:
None.
Keywords: Major Information
FACT BOX
- Source: PR Times
- Category: Corporate Governance
FAQ
What is the main purpose of this announcement?
To notify shareholders of important resolutions, such as profit distribution and financial reporting, from the 2025 Annual General Meeting of Shareholders of its subsidiary, Suzhou Fresh Food Beverage Co., Ltd.
What is Fresh Juice-KY's business?
It is primarily engaged in the manufacturing and sales of juices and beverages, operating mainly in the Chinese market.
What future plans were approved at the shareholders' meeting?
Plans regarding the 2026 financial budget, appointment of the audit institution, director compensation, bank credit line, and cash management were approved.
What does this announcement mean for investors?
It indicates the company's stable management and consideration for shareholders, serving as a factor for long-term investment decisions.
Are there any risks in the Chinese market?
Risks such as fluctuations in the Chinese economy, raw material prices, and regulatory changes may exist.