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Juxiang Announces Key Resolutions from 115th Annual General Meeting on June 12

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AI Summary (NQ-processed)

Juxiang held its annual general meeting on June 12, 115, approving the 114 fiscal year surplus allocation, financial statements, and full board renewal.

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Frequently Asked Questions

Q: What was decided at Juxiang's annual meeting?
A: The 114 fiscal year surplus allocation, financial statements, board election, and cash distribution from capital reserves were approved.
Q: Who are the newly elected directors?
A: Directors: Lin Yuhuang, Zeng Jiarong, Lin Yingshuo, Lin Yingzhi, Lin Ziwen. Independent directors: Ma Shuqin, Liao Yaling, Chen Hongyi, Liu Simin.
Q: Does Juxiang emphasize shareholder returns?
A: Yes, the cash distribution from capital reserves confirms its commitment to shareholder returns.
Q: What industry is Juxiang in and what are its main products?
A: An electronics components manufacturer specializing in semiconductor materials and automotive electronics.
Q: Was there a charter amendment at this meeting?
A: No, there was no amendment to the company's articles of incorporation.