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8367 Jianxin International: Announcement regarding shareholder meeting resolutions of subsidiary Xinke Smart Logistics

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Jianxin International (8367) announced the key resolutions from the shareholder meeting of its subsidiary, Xinke Smart Logistics. During the annual general meeting held on May 22, 115, the 114 fiscal year business report, financial statements, profit distribution plan, and amendments to the articles of incorporation were approved.

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Frequently Asked Questions

Q: What are the typical items approved at a Taiwan AGM?
A: Typically, these include financial statements, profit distribution, amendments to articles of incorporation, and election of directors.