1. Resolution date: 2026/05/27. 2. Directors involved: Jiang Qing-sheng, Li Wang-ming, Zheng Dun-qian, Xu Ting-yi, Zhang Duan-kui, Liu Wei-qi, Liu Bo-ling, Lin Qiu-tan, Jiang Yi-min. 3. Scope: Limited to activities not harming company interests. 4. Duration: During the term of office. 5. Voting results: 109,291,806 votes present; 94.34% in favor. 6. Mainland China business: Li Wang-ming (Liye Precision, Jiangsu Liye), Xu Ting-yi (Zhongshan Aobo), Lin Qiu-tan (Huaqian Trading, Xushuo Tech). 7. Impact: None. 8. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance