Date: May 22, 2026. Company: Joe-Q. Subject: Key resolutions of the 2026 AGM. 1. Date: May 21, 2026. 2. Loss compensation: Approved the 2026 loss compensation plan. 3. Articles: Amendments approved. 4. Financials: 2026 business report and financial statements approved. 5. Other: Approved private placement of common shares and/or convertible bonds, revisions to asset acquisition/disposal procedures, and removal of non-compete restrictions for directors.

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  • Source: PR Times
  • Category: 股東會決議