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Major Resolutions of Board Meetings
2025-10-29
The 10th Meeting of the 14th Board
Major resolutions approved at the meetings are summarized below:
Approved 2025 9M consolidated financial statement.
Approved 2025 Financial Statement and Profit-seeking Enterprise Income Tax Auditing and Certification fee.
Approved amendments to the Company’s 2025 Internal Control System.
Approved the 2025 audit plan.
Approval of the 2025 budget increase for the Lianhe Store donation program.
Approved the motion on the application for the renewal of credit limits from financial institutions.
Approved the dismiss of Manager.
Approved resolution to Remove Non-Competition Restrictions for PCSC Managers.
Approved the acquisition or disposal of real property and related right-of-use assets from the Company's affiliates.
Approved the proposal to establish, change, and remove Company branches and stores in 2025.
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