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Announcement of Key Resolutions at Lishan (1515) Annual Shareholders Meeting

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Lishan held its annual shareholders meeting on May 20, 2026, where it resolved on profit distribution, articles of association revision, financial approval, and the election of 9 directors.

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Frequently Asked Questions

Q: What were the resolutions at Lishan's shareholders meeting?
A: The resolutions included profit distribution, articles of association revision, financial statements approval, election of 9 directors, and removal of non-compete restrictions.
Q: How many directors were elected in total?
A: A total of 9 directors, including 3 independent directors, were elected.
Q: Where are these resolutions published?
A: They are published as official corporate announcements by Lishan.