What was decided at the Zhishin Tech shareholders meeting?

Financial statements, dividend distribution, and board member elections were approved.

Who were the newly elected board members?

Six-in Precision, He Ruizheng, Lin Ciqing (Directors), and Ke Cuiting, Huang Fengting, Lin Baiwen, Xu Jiasheng (Independent Directors) were elected.

When is the next financial reporting date?

The specific date is not mentioned in this announcement.

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[Zhishin Tech] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

NQ Score 77/100

N1 Content Completeness 5

AI Summary (NQ-processed)

Zhishin Tech held its annual general meeting of shareholders on May 22, 115, approving the 114 fiscal year profit distribution, business report, and financial statements, and elected seven directors (including four independent directors).

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Frequently Asked Questions

Q: What was decided at the Zhishin Tech shareholders meeting?: A: Financial statements, dividend distribution, and board member elections were approved.
Q: Who were the newly elected board members?: A: Six-in Precision, He Ruizheng, Lin Ciqing (Directors), and Ke Cuiting, Huang Fengting, Lin Baiwen, Xu Jiasheng (Independent Directors) were elected.
Q: When is the next financial reporting date?: A: The specific date is not mentioned in this announcement.