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Dunji Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Dunji Technology Investment Co., Ltd.

AI Summary (NQ-processed)

Dunji Technology Investment Co., Ltd. held its 2026 annual shareholders' meeting on June 26, approving the 2025 financial statements and reappointing the auditor. Directors' terms expired without immediate re-election details disclosed.

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Frequently Asked Questions

Q: What was resolved at Dunji Technology's 115th annual meeting?
A: The 2025 financial statements were approved, the auditor was reappointed, and the directors' term expired.
Q: Was a board re-election held?
A: The announcement only states the expiration of term, with no details on re-election or new appointments.
Q: Was there any profit distribution resolution?
A: No profit distribution was proposed; the item was marked as 'None'.