[Pao Yi] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
AI Summary (NQ-processed)
Pao Yi Technology held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, business report and financial statements, and a full board of directors election. Amendments to asset management procedures and the lifting of non-compete restrictions for new directors were also passed.
AI Analysis
Frequently Asked Questions
Q: When was Pao Yi Technology's 115th shareholder meeting held?
A: The meeting was held on June 24, 115 (2026), though the exact time is not disclosed.
Q: Who are the newly elected independent directors of Pao Yi Technology?
A: The elected independent directors are Su Qingyang, Huang Mingong, Lu Wenxiang, and Li Ding'an.
Q: Did Pao Yi Technology approve a dividend distribution?
A: Yes, the 114 fiscal year profit distribution plan has been approved by shareholders.