On May 22, 2025, Daxin Materials held its annual general meeting. Key resolutions include: 1. Approval of the 2024 profit distribution plan. 2. Approval of the 2024 business report and financial statements. 3. Election of nine directors (including four independent directors). Elected directors: Lin Zheng-yi, Guo Zong-xin, Chang Chun Petrochemical (Rep: Chen Jin-yuan), Kangli Investment (Rep: Lin Ting-li), Liu Yan-zhen. Independent directors: Lin Xin-wu, Zheng Wei-shun, Cheng Zhao-mo, Cai Zhi-qun. 4. Approval of the waiver of non-compete restrictions for new directors.
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- Source: PR Times
- Category: 股東會決議