Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:32:22 Company Code: 6931 Company Name: QingSong Health Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026
Details: 1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution 1 (Earnings Distribution): Approval of the 2025 earnings distribution proposal. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approval of the 2025 business report and financial statements. 5. Important Resolution 4 (Director and Supervisor Election): None. 6. Important Resolution 5 (Other Matters): None. 7. Other Disclosures: None.
FACT BOX
- Source: PR Times
- Category: Event