1. Date of shareholders' meeting resolution: 115/05/26 2. Names and titles of directors permitted to engage in competitive activities: (1) Jiang Yulian (Representative of Hongting Enterprise), (2) Hong Guoqin (Representative of Dayuan Shangqing), (3) Su Zhenghui (Representative of Dayuan Shangqing), (4) Huang Haochen (Independent Director), (5) Huang Longsheng (Independent Director), (6) Wang Jianzhi (Independent Director), (7) Huang Zhongfa (Independent Director) 3. Scope of permitted competitive activities: Activities within the company's business scope 4. Duration of permission: During the tenure as a director 5. Resolution status: Approved by more than two-thirds of the total issued shares present, with a majority of voting rights 6. Mainland China business: Not applicable 7. Impact on company finances: None
FACT BOX
- Source: PR Times
- Category: corporate_governance
- Dates in source: 115/05/26