1. Resolution date: 2026/06/17 2. Permitted Directors: Corporate directors (representatives of Haobai, Baofu, Hongyuan, Shuanghong) and independent directors (Jiang Zhenfu, Cai Yifen) 3. Permitted scope: Actions within the business range of the company 4. Permitted period: During tenure as director 5. Resolution result: 55,522,531 votes in favor (97.36% of quorum) 6-9. Mainland China activities: Li Rongzhou serves as a corporate director representative at Dongguan Jingcai Optics (optical molds and products) 10. Financial impact: None
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 2026/06/17