Hongyang Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lu-Zhu Co.
AI Summary (NQ-processed)
Hongyang (2527) announced key resolutions from the 115th annual shareholders' meeting of its major subsidiary, Lu-Zhu Company, including the non-distribution of profits for 2025, approval of financial statements, and the election of directors and supervisors.
AI Analysis
Frequently Asked Questions
Q: What was decided regarding dividends for Lu-Zhu Company's 114 fiscal year?
A: No dividends were distributed for the 114 fiscal year, and the profit allocation plan was approved as non-distribution.
Q: Who was elected as directors?
A: Three representatives from Hong-Jing Construction (Chou, Chen, Pan), plus Lei Shu-Yen and Gong ?-Lien were elected as directors.
Q: Who were elected as supervisors?
A: Yao Hsiao-Wei and Huang Chao-Liang were elected as supervisors.
Q: Were there any other resolutions passed?
A: Yes, the removal of non-compete restrictions for directors and their representatives was approved.
Q: When was the shareholders' meeting held?
A: The meeting was held on June 26, 115, and announced the following day.