When was the 115th Annual General Meeting of Shareholders held by He-Pin Co., Ltd.?

The Shareholders' Meeting was held on the date of 115/04/07.

What proposal regarding the 2025 Fiscal Year profit was approved at the meeting?

The proposal regarding the Company's 2025 Fiscal Year Profit Distribution was approved.

Were there any amendments made to the Articles of Incorporation during this shareholders' meeting?

There were no amendments to the Articles of Incorporation approved at this shareholders' meeting.

Which financial documents for the 2025 Fiscal Year were approved by the shareholders?

The shareholders approved the Company's 2025 Fiscal Year Business Report and Consolidated Financial Statements Proposal.

What procedures related to assets were approved under the other resolution matters?

The proposal for the Company's Procedures for Acquisition or Disposal of Assets was approved.

AI News NQ Analysis

[Wang Steak] Announcement by Subsidiary He-Pin Co., Ltd. Regarding Important Resolutions from the 115th Annual General Meeting of Shareholders

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AI Summary (NQ-processed)

He-Pin Co., Ltd., a subsidiary of the Wang Steak Group, held its shareholders' meeting on April 7, 2026, resolving profit distribution for FY2025, approving consolidated financial statements, and establishing internal procedures for asset management, fund lending, shareholder meetings, and director elections.

AI Analysis

Frequently Asked Questions

Q: When was the 115th Annual General Meeting of Shareholders held by He-Pin Co., Ltd.?: A: The Shareholders' Meeting was held on the date of 115/04/07.
Q: What proposal regarding the 2025 Fiscal Year profit was approved at the meeting?: A: The proposal regarding the Company's 2025 Fiscal Year Profit Distribution was approved.
Q: Were there any amendments made to the Articles of Incorporation during this shareholders' meeting?: A: There were no amendments to the Articles of Incorporation approved at this shareholders' meeting.
Q: Which financial documents for the 2025 Fiscal Year were approved by the shareholders?: A: The shareholders approved the Company's 2025 Fiscal Year Business Report and Consolidated Financial Statements Proposal.
Q: What procedures related to assets were approved under the other resolution matters?: A: The proposal for the Company's Procedures for Acquisition or Disposal of Assets was approved.