What are the key changes in LiDa-KY's board election?

Independent director Shen Xueren stepped down; Li Xiaode was newly appointed. Other directors were re-elected.

What is Li Xiaode's professional background?

Li Xiaode serves as supervisor at a biotech firm, bringing governance and audit expertise to the board.

Do the directors hold company shares?

Corporate directors hold significant shares; individual and independent directors hold zero shares.

LiDa-KY Announces Board and Independent Director Election Results for 2026 Annual General Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 9 min read ・ Source: PR Times

LiDa-KY has completed the renewal of its board of directors and independent directors at the 2026 annual general meeting due to term expiration. The board composition remains largely unchanged, with Mr. Li Xiaode newly appointed as independent director.

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 13:51:02 Company Code: 4552 Company Name: LiDa-KY Subject: Announcement of Board and Independent Director Election at 2026 Annual General Meeting Applicable Clause: Clause 6 Event Date: June 24, 2026

1. Date of Change: June 24, 2026 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, and Individual Director 3. Previous Incumbents' Titles and Names: - Director: Yee Yuan Enterprise Co., Ltd., Representative: Wu Jianneng - Director: Tak Fu Development Co., Ltd., Representative: Huang Daping - Director: Deng Zhihui - Director: Jiang Weifeng - Independent Director: Zhang Zuocheng - Independent Director: Shen Xueren - Independent Director: Zheng Peiwen

4. Previous Incumbents' Resumes: - Director: Yee Yuan Enterprise Co., Ltd., Representative: Wu Jianneng / Chairman of the Board, LiDa-KY - Director: Tak Fu Development Co., Ltd., Representative: Huang Daping / Chairman of the Board, Lida (China) Electromechanical Co., Ltd. - Director: Deng Zhihui / General Manager, Medicon Jiangxi Electric Co., Ltd. - Director: Jiang Weifeng / Trade Director, Hsing Feng Foods Co., Ltd. - Independent Director: Zhang Zuocheng / Practicing Certified Public Accountant, Chia Hsin & Associates CPA Firm - Independent Director: Shen Xueren / Investment Advisor, National Innovation & Entrepreneurship Association - Independent Director: Zheng Peiwen / Independent Director, Smartcom Technology Inc.

5. New Appointees' Titles and Names: - Director: Yee Yuan Enterprise Co., Ltd., Representative: Wu Jianneng - Director: Tak Fu Development Co., Ltd., Representative: Huang Daping - Director: Deng Zhihui - Director: Jiang Weifeng - Independent Director: Zhang Zuocheng - Independent Director: Zheng Peiwen - Independent Director: Li Xiaode

6. New Appointees' Resumes: - Director: Yee Yuan Enterprise Co., Ltd., Representative: Wu Jianneng / Chairman of the Board, LiDa-KY - Director: Tak Fu Development Co., Ltd., Representative: Huang Daping / Chairman of the Board, Lida (China) Electromechanical Co., Ltd. - Director: Deng Zhihui / General Manager, Medicon Jiangxi Electric Co., Ltd. - Director: Jiang Weifeng / Trade Director, Hsing Feng Foods Co., Ltd. - Independent Director: Zhang Zuocheng / Practicing Certified Public Accountant, Chia Hsin & Associates CPA Firm - Independent Director: Zheng Peiwen / Independent Director, Smartcom Technology Inc. - Independent Director: Li Xiaode / Supervisor, Leading International Biotech Co., Ltd.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Full board renewal due to term expiration 9. Shareholding of New Appointees at Time of Election: Shareholding as of the share transfer cutoff date for the 2026 Annual General Meeting: - Director: Yee Yuan Enterprise Co., Ltd., Representative: Wu Jianneng – 36,540,000 shares - Director: Tak Fu Development Co., Ltd., Representative: Huang Daping – 19,570,557 shares - Director: Deng Zhihui – 0 shares - Director: Jiang Weifeng – 0 shares - Independent Director: Zhang Zuocheng – 0 shares - Independent Director: Zheng Peiwen – 0 shares - Independent Director: Li Xiaode – 0 shares

10. Previous Term (e.g., 06/16/2023 ~ 06/15/2026): June 16, 2023 ~ June 15, 2026 11. Effective Date of New Appointments: June 24, 2026 12. Director Turnover Rate During Same Term: Full renewal due to term expiration 13. Independent Director Turnover Rate During Same Term: Full renewal due to term expiration 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is More Than One-Third of Directors Changed? (Yes or No): No 16. Other Matters to be Disclosed (If the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act that significantly impacts shareholder rights or stock price): None

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Source: PR Times
Category: 人事

LiDa-KY Announces Board and Independent Director Election Results for 2026 Annual General Meeting

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