What was decided at Shan Long's 115th AGM?

Key resolutions included loss carry-forward, bylaw amendments, financial approval, director election, and internal procedure reforms.

When will the capital reserve dividend be paid?

The payment date has not been announced yet. Please refer to future disclosures.

Why was the non-compete clause lifted for new directors?

To enhance managerial flexibility and enable faster decision-making.

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Shan Long Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

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N1 Content Completeness 9

AI Summary (NQ-processed)

Shan Long held its 115th annual general meeting on June 18, 115, approving key resolutions including loss carry-forward for 2025, partial revision of the articles of incorporation, financial statements, election of the 16th board of directors, and re-establishment of several internal operational procedures.

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Frequently Asked Questions

Q: What was decided at Shan Long's 115th AGM?: A: Key resolutions included loss carry-forward, bylaw amendments, financial approval, director election, and internal procedure reforms.
Q: When will the capital reserve dividend be paid?: A: The payment date has not been announced yet. Please refer to future disclosures.
Q: Why was the non-compete clause lifted for new directors?: A: To enhance managerial flexibility and enable faster decision-making.