Haiguang Announces Key Resolutions from 115th Annual General Meeting
AI Summary (NQ-processed)
Haiguang held its annual general meeting on June 25, 2026, approving the 114 fiscal year surplus distribution and financial statements, and completing a full board election.
AI Analysis
Frequently Asked Questions
Q: When was Haiguang's annual general meeting held?
A: Haiguang's 115th AGM was held on June 25, 2026.
Q: Was the 114 fiscal year financial report approved?
A: Yes, the business report and financial statements for 114 were approved.
Q: What is the term of the newly elected directors?
A: The new directors' term runs from June 25, 2026 to June 24, 2029.