Shuangjian Announces Key Resolutions from the 115th Annual Shareholders' Meeting
AI Summary (NQ-processed)
Shuangjian held its annual shareholders' meeting on June 25, 115, and passed key resolutions including the approval of the 114 fiscal year profit distribution plan, business report and financial statements, and the full renewal of the board of directors. The newly elected directors include Li Kunchang, Lin Liang, and others.
AI Analysis
Frequently Asked Questions
Q: When was Shuangjian's 115 shareholder meeting held?
A: It was held on June 25, 115.
Q: How will the 114 profits be distributed?
A: The distribution plan was approved, but details will be announced separately.
Q: Who are the newly appointed directors?
A: Li Kunchang, Lin Liang, Cai Maode, Liu Jianliang (representing Jiedisi), and three independent directors.