1. Resolution date: 115/05/26. 2. Directors: Guo Jin, He Lianxun, Li Jianjin, Wang Jinyan, Lin Rongle, Chen Shuhan. 3. Scope: Acts within the company's business scope. 4. Period: During their tenure. 5. Resolution: Approved by over 2/3 of shareholders present. 6-9. Mainland China entities: Includes positions at Shuo Da Electronics, Shuo Qing Energy, etc. 10. Financial impact: None. 11. Investment: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/26