Disclosure Date: August 5, 2026 Statement Date: August 4, 2026 Statement Time: 16:10:20 Company Code: 9941 Company Name: Yu Chyun
Subject: Announcement on Behalf of Key Subsidiary Ge Shang Auto Leasing Co., Ltd. Regarding the Board's Convening of an Extraordinary Shareholders' Meeting
Key Resolutions
Applicable Clause: Clause 18
Event Date: August 4, 2026
Details:
1. Date of Extraordinary Shareholders' Meeting: August 4, 2026
2. Key Resolutions:
(1) Removal of non-compete restrictions on directors.
(2) Amendment to the company's 'Procedures for Lending Funds to Others'.
3. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News