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Baiho Industrial-KY (8404) Announcement of Subsidiary Shareholders Meeting Resolutions

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AI Summary (NQ-processed)

On May 20, 2026, Hong Kong Baiqi International Trade Co., Ltd., a subsidiary of Baiho Industrial-KY, held a shareholders meeting. The company decided not to distribute 2025 profits, approved financial statements, and reappointed the current directors and auditors.

AI Analysis

Frequently Asked Questions

Q: Which company held the 8404 AGM?
A: It was held by the subsidiary, 'Hong Kong Baiqi International Trade Co., Ltd.'
Q: Who was appointed as the auditor for 2026?
A: Ho Wai Chi Certified Public Accountants was reappointed.
Q: What management policy does this resolution reflect?
A: It reflects a policy of retaining earnings by not distributing dividends and maintaining the current board and audit structure.