8105 Lingjue Announces Key Resolutions from 115th Annual Shareholders Meeting
AI Summary (NQ-processed)
Lingjue announced key resolutions from its 115th annual shareholders meeting, including approval of the 114th fiscal year loss carryforward, revisions to asset management and guarantee policies, and a resolution to hold an extraordinary meeting for full board renewal by September 30, 115.
AI Analysis
Frequently Asked Questions
Q: What was decided at Lingjue's 115th annual meeting?
A: Approval of FY114 loss carryforward, financial statements, policy revisions, and full board renewal by September 30.
Q: Why was Director Lu Xinchen removed?
A: Removed via a 1% shareholder proposal; specific reasons not disclosed.
Q: When will the new board be elected?
A: An extraordinary meeting will be held by September 30, 115 to elect a new board.