When was the shareholder meeting held for Sanshang Food Co., Ltd.?

The shareholder meeting was held on the date of 115/04/17.

Which company did the Board of Directors act as the shareholder meeting for?

The Board of Directors acted as the shareholder meeting for Sanshang Food Co., Ltd.

What was approved regarding the business report and financial statements?

The board approved the financial statements for the 114th fiscal year.

What profit distribution proposal was approved during the meeting?

The profit distribution proposal for the 114th year was approved.

Were there any amendments made to the Articles of Incorporation?

There were no amendments made to the Articles of Incorporation during the meeting.

AI News NQ Analysis

[Sanshang] Announcement Regarding Board of Directors Acting as Shareholder Meeting and Key Resolutions for Subsidiary Sanshang Food Co., Ltd.

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AI Summary (NQ-processed)

Sanshang Food Co., Ltd. will hold its annual shareholder meeting on April 17, 2026, to approve the profit distribution and financial statements for fiscal year 2025. No amendments to the articles of incorporation or director elections are scheduled.

AI Analysis

Frequently Asked Questions

Q: When was the shareholder meeting held for Sanshang Food Co., Ltd.?: A: The shareholder meeting was held on the date of 115/04/17.
Q: Which company did the Board of Directors act as the shareholder meeting for?: A: The Board of Directors acted as the shareholder meeting for Sanshang Food Co., Ltd.
Q: What was approved regarding the business report and financial statements?: A: The board approved the financial statements for the 114th fiscal year.
Q: What profit distribution proposal was approved during the meeting?: A: The profit distribution proposal for the 114th year was approved.
Q: Were there any amendments made to the Articles of Incorporation?: A: There were no amendments made to the Articles of Incorporation during the meeting.