What was resolved at Jiahe's annual meeting?

Approval of 114th fiscal year profit distribution, financial statements, capital reserve增资, private convertible bonds, and board elections.

Who are the newly elected directors?

Weng Wei-Xiang, Chen Jun-Hong, Weng Quan-Hui (from Baichang Investment), Weng Mao-Long, Weng Rong-Quan (from Heding Trade), Ding Yong-Zhi, Weng Wei-Zhi, Weng Rong-Zhi.

Who were elected as independent directors?

Wang Xin-Min, Guo Nan-Jiang, Zeng Ying-Qi, and Dai Zuo-Min were elected as independent directors.

Was there any charter amendment?

No, there was no charter revision proposed or approved at this meeting.

What capital-raising measures were approved?

Issuance of new shares from capital reserves and private placement of unsecured convertible bonds.

1449 Jiahe | AI News NQ Analysis

AI Summary (NQ-processed)

Jiahe announced the resolutions passed at its 115th annual general meeting held on June 24, 2026, including approval of the 114th fiscal year profit distribution, financial statements, board elections, capital reserve-based share issuance, and private placement of unsecured convertible bonds.

AI Analysis

Frequently Asked Questions

Q: What was resolved at Jiahe's annual meeting?: A: Approval of 114th fiscal year profit distribution, financial statements, capital reserve增资, private convertible bonds, and board elections.
Q: Who are the newly elected directors?: A: Weng Wei-Xiang, Chen Jun-Hong, Weng Quan-Hui (from Baichang Investment), Weng Mao-Long, Weng Rong-Quan (from Heding Trade), Ding Yong-Zhi, Weng Wei-Zhi, Weng Rong-Zhi.
Q: Who were elected as independent directors?: A: Wang Xin-Min, Guo Nan-Jiang, Zeng Ying-Qi, and Dai Zuo-Min were elected as independent directors.
Q: Was there any charter amendment?: A: No, there was no charter revision proposed or approved at this meeting.
Q: What capital-raising measures were approved?: A: Issuance of new shares from capital reserves and private placement of unsecured convertible bonds.