What is He-Yi's Sustainable Development Committee?

A functional committee that reviews ESG strategies and promotes sustainable business operations.

Who are the newly appointed committee members?

Mr. Cai Weiren (Chairman of Canhui Capital), Mr. Xie Yu (Principal Lawyer at Liande Law Firm), and Ms. Zeng Xiaoqian (Legal Manager at He-Yi Chemical).

Why did the previous members leave?

Former members Chen Hongwen, Lin Laidi, and Zeng Xiaoqian completed their terms and were replaced accordingly.

When does the new committee take effect?

The new committee structure took effect on August 12, 2026.

Why is this change important for investors?

It demonstrates continued governance transparency and expertise, reflecting strong long-term risk management commitment.

He-Yi Announces Appointment of Second-Term Members to Sustainable Development Committee

Published Aug 13, 2026 9:00 AM ・ Updated Aug 13, 2026 10:30 PM ・ 3 min read ・ Source: PR Times

He-Yi announced on August 12, 2026, the appointment of Mr. Cai Weiren, Mr. Xie Yu, and Ms. Zeng Xiaoqian as new members of its Sustainable Development Committee, following the expiration of the previous term, reinforcing its corporate governance framework.

Release Date: August 13, 2026 Statement Date: August 12, 2026 Statement Time: 16:50:49 Company Code: 1709 Company Name: He-Yi Subject: Announcement of Board Resolution to Appoint Members of the Second-Term Sustainable Development Committee Applicable Clause: Clause 6 Factual Date: August 12, 2026 Details: 1. Date of Change: 08/12/2026 2. Functional Committee Name: Sustainable Development Committee 3. Former Members' Names: Chen Hongwen Lin Laidi Zeng Xiaoqian 4. Former Members' Backgrounds: Chen Hongwen (Independent Director, He-Yi Chemical) Lin Laidi (Independent Director, He-Yi Chemical) Zeng Xiaoqian (Assistant Legal Manager, He-Yi Chemical) 5. New Members' Names: Cai Weiren Xie Yu Zeng Xiaoqian 6. New Members' Backgrounds: Cai Weiren (Chairman, Canhui Capital Co., Ltd.) Xie Yu (Principal Attorney, Liande Law Firm) Zeng Xiaoqian (Assistant Legal Manager, He-Yi Chemical) 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: Reappointment due to end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 11/08/2024 ~ 06/30/2026 10. Effective Date of New Appointment: 08/12/2026 11. Other Matters to Note: None

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Source: PR Times
Category: 人事

He-Yi Announces Appointment of Second-Term Members to Sustainable Development Committee

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