When was the shareholder meeting of Asia Signal System Integration Technology (Suzhou) Co., Ltd. held?

The shareholder meeting of the subsidiary was held on the date of 115/04/07 according to the announcement.

Who was recommended as a director candidate during the shareholder meeting?

The proposal to recommend Jin Yong as a director candidate was approved during the meeting.

What is the cash dividend distribution amount approved for the 2025 profit distribution plan?

The approved cash dividend is RMB 16.50 per 10 shares, totaling RMB 352,044,000 for the distribution.

What proposal was approved concerning the board's authority over cash dividends in mid-2026?

The proposal to authorize the board of directors to decide on cash dividends for the remaining distributable profits of 2025 in mid-2026 was approved.

Who is authorized to set the ex-dividend date and cash dividend payment date for the distribution?

The board of directors is authorized to set both the ex-dividend date and the cash dividend payment date.

AI News NQ Analysis

Asia Signal (亞翔) Announces Key Resolutions from Shareholder Meeting of Subsidiary Asia Signal System Integration Technology (Suzhou) Co., Ltd.

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AI Summary (NQ-processed)

Asia Signal (亞翔) announced that its subsidiary, Asia Signal System Integration Technology (Suzhou) Co., Ltd., held its shareholder meeting on April 7, 115 (2026). Key resolutions included approving the 2025 profit distribution plan, involving a cash dividend of RMB 16.50 per 10 shares, totaling RMB 352,044,000. The board was authorized to set the ex-dividend date and payment date.

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Frequently Asked Questions

Q: When was the shareholder meeting of Asia Signal System Integration Technology (Suzhou) Co., Ltd. held?: A: The shareholder meeting of the subsidiary was held on the date of 115/04/07 according to the announcement.
Q: Who was recommended as a director candidate during the shareholder meeting?: A: The proposal to recommend Jin Yong as a director candidate was approved during the meeting.
Q: What is the cash dividend distribution amount approved for the 2025 profit distribution plan?: A: The approved cash dividend is RMB 16.50 per 10 shares, totaling RMB 352,044,000 for the distribution.
Q: What proposal was approved concerning the board's authority over cash dividends in mid-2026?: A: The proposal to authorize the board of directors to decide on cash dividends for the remaining distributable profits of 2025 in mid-2026 was approved.
Q: Who is authorized to set the ex-dividend date and cash dividend payment date for the distribution?: A: The board of directors is authorized to set both the ex-dividend date and the cash dividend payment date.