When was the 115th Shareholders' General Meeting of Wanda Tong Industrial Co., Ltd. held?

The Shareholders' General Meeting was held on April 9th of the 115th year (115/04/09).

Which company's resolutions were announced in this official notification?

The resolutions of Wanda Tong Industrial Co., Ltd., a subsidiary of Nanshan Life, were announced.

Was there any amendment made to the Articles of Incorporation during the meeting?

No amendments were made to the Articles of Incorporation during this shareholders' meeting.

What decision was made regarding Wanda Tong's 114th fiscal year earnings distribution plan?

The shareholders approved Wanda Tong's earnings distribution plan for the 114th fiscal year.

Were there any directors or supervisors elected at the shareholders' meeting?

No directors or supervisors were elected during this 115th Shareholders' General Meeting.

AI News NQ Analysis

[Nanshan Life] Announcement of Resolutions from the 115th Shareholders' General Meeting of Subsidiary Wanda Tong Industrial Co., Ltd.

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AI Summary (NQ-processed)

Nanshan Life Insurance announced resolutions from its subsidiary Wanda Tong Industrial's 115th shareholders' meeting held on April 9, 2026. Key decisions included approving the 114th fiscal year earnings distribution and financial reports.

AI Analysis

Frequently Asked Questions

Q: When was the 115th Shareholders' General Meeting of Wanda Tong Industrial Co., Ltd. held?: A: The Shareholders' General Meeting was held on April 9th of the 115th year (115/04/09).
Q: Which company's resolutions were announced in this official notification?: A: The resolutions of Wanda Tong Industrial Co., Ltd., a subsidiary of Nanshan Life, were announced.
Q: Was there any amendment made to the Articles of Incorporation during the meeting?: A: No amendments were made to the Articles of Incorporation during this shareholders' meeting.
Q: What decision was made regarding Wanda Tong's 114th fiscal year earnings distribution plan?: A: The shareholders approved Wanda Tong's earnings distribution plan for the 114th fiscal year.
Q: Were there any directors or supervisors elected at the shareholders' meeting?: A: No directors or supervisors were elected during this 115th Shareholders' General Meeting.