On what date was the ordinary shareholders meeting scheduled or held?

The ordinary shareholders meeting was scheduled for April 17, 2026.

What was decided regarding the earnings distribution of the company?

The recognition of the company's 2025 earnings distribution proposal was approved.

Were there any charter amendments or elections of directors and supervisors approved?

No charter amendments or elections of directors and supervisors were approved.

Which financial documents and reports of the company were approved during the resolutions?

The company's 2025 business report and 2025 financial report were both recognized and approved.

Why do the regulations regarding shareholders meetings under the Company Act not apply to this company?

Because it is organized by a single corporate shareholder, and its board of directors acts on behalf of the shareholders meeting under Article 128-1 of the Company Act.

AI News NQ Analysis

[Run Long] Important Subsidiary Jin Jun Construction Announces 2026 Board Resolutions Acting on Behalf of Shareholders Meeting

NQ Score 0/100

N1 Content Completeness 8

AI Summary (NQ-processed)

Jin Jun Construction, a wholly-owned subsidiary of Run Long Construction, announced that on April 17, 2026, its board of directors, acting on behalf of the shareholders meeting per Company Act Art. 128-1, approved the 2025 earnings distribution and financial reports.

AI Analysis

Frequently Asked Questions

Q: On what date was the ordinary shareholders meeting scheduled or held?: A: The ordinary shareholders meeting was scheduled for April 17, 2026.
Q: What was decided regarding the earnings distribution of the company?: A: The recognition of the company's 2025 earnings distribution proposal was approved.
Q: Were there any charter amendments or elections of directors and supervisors approved?: A: No charter amendments or elections of directors and supervisors were approved.
Q: Which financial documents and reports of the company were approved during the resolutions?: A: The company's 2025 business report and 2025 financial report were both recognized and approved.
Q: Why do the regulations regarding shareholders meetings under the Company Act not apply to this company?: A: Because it is organized by a single corporate shareholder, and its board of directors acts on behalf of the shareholders meeting under Article 128-1 of the Company Act.