Sanyang Industry Announces Elected Directors from 115th Annual Shareholders' Meeting
Key facts
- Sanyang Industry Announces Elected Directors from 115th Annual Shareholders' Meeting
- Sanyang Industry held its 115th annual shareholders' meeting on June 26, 2026, to elect new directors and independent directors. All appointments were due to term expiration, with most incumbents re-elected, ensuring leadership continuity.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Sanyang Industry held its 115th annual shareholders' meeting on June 26, 2026, to elect new directors and independent directors. All appointments were due to term expiration, with most incumbents re-elected, ensuring leadership continuity.
- Citation
- Sanyang Industry Announces Elected Directors from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Sanyang Industry held its 115th annual shareholders' meeting on June 26, 2026, to elect new directors and independent directors. All appointments were due to term expiration, with most incumbents re-elected, ensuring leadership continuity.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:11 (1h 11m after Collected)
1. Date of Change: 115/06/26
2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director
3. Previous Position and Name:
(1) Director: Wu Qingyuan
(2) Director: Wu Lizhu, Representative of Qianjing Investment Co., Ltd.
(3) Director: Jiang Lixi, Representative of Qianjing Investment Co., Ltd.
(4) Director: Wu Yicheng, Representative of Qianjing Investment Co., Ltd.
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd.
(8) Independent Director: Shi Zhongchuan
(9) Independent Director: Jiang Zhen
(10) Independent Director: Xie Zhihong
(11) Independent Director: Chen Fuwei
4. Previous Resume:
(1) Director: Wu Qingyuan / Chairman, Sanyang Industry (Co.) Ltd.
(2) Director: Wu Lizhu, Representative of Qianjing Investment Co., Ltd. / Vice Chairman, Sanyang Industry (Co.) Ltd.
(3) Director: Jiang Lixi, Representative of Qianjing Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(4) Director: Wu Yicheng, Representative of Qianjing Investment Co., Ltd. / Manager, Chairman's Office & Product Manager, Product Management Department, Sanyang Industry (Co.) Ltd.
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(8) Independent Director: Shi Zhongchuan / Independent Director, Sanyang Industry (Co.) Ltd.
(9) Independent Director: Jiang Zhen / Independent Director, Sanyang Industry (Co.) Ltd.
(10) Independent Director: Xie Zhihong / Independent Director, Sanyang Industry (Co.) Ltd.
(11) Independent Director: Chen Fuwei / Managing Partner, Chuanzhi Hezhu Accounting Firm
5. New Position and Name:
(1) Director: Wu Qingyuan
(2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation
(3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation
(4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd.
(8) Independent Director: Shi Zhongchuan
(9) Independent Director: Chen Fuwei
(10) Independent Director: Hong Daming
(11) Independent Director: Wei Xinghai
6. New Resume:
(1) Director: Wu Qingyuan / Chairman, Sanyang Industry (Co.) Ltd.
(2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation / Vice Chairman, Sanyang Industry (Co.) Ltd.
(3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation / Director, Sanyang Industry (Co.) Ltd.
(4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation / Director, Sanyang Industry (Co.) Ltd.
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(8) Independent Director: Shi Zhongchuan / Independent Director, Sanyang Industry (Co.) Ltd.
(9) Independent Director: Chen Fuwei / Independent Director, Sanyang Industry (Co.) Ltd.
(10) Independent Director: Hong Daming / Attorney, Chengda United Law Firm
(11) Independent Director: Wei Xinghai / CPA, Chuanzhi Hezhu Accounting Firm
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Regular election due to end of term
9. Number of Shares Held by New Appointees at Time of Election:
(1) Director: Wu Qingyuan, 20,126,240 shares
(2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation, 29,181,000 shares
(3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation, 29,181,000 shares
(4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation, 29,181,000 shares
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd., 14,625,000 shares
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd., 14,625,000 shares
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd., 14,625,000 shares
(8) Independent Director: Shi Zhongchuan, 0 shares
(9) Independent Director: Chen Fuwei, 0 shares
(10) Independent Director: Hong Daming, 0 shares
(11) Independent Director: Wei Xinghai, 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director
3. Previous Position and Name:
(1) Director: Wu Qingyuan
(2) Director: Wu Lizhu, Representative of Qianjing Investment Co., Ltd.
(3) Director: Jiang Lixi, Representative of Qianjing Investment Co., Ltd.
(4) Director: Wu Yicheng, Representative of Qianjing Investment Co., Ltd.
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd.
(8) Independent Director: Shi Zhongchuan
(9) Independent Director: Jiang Zhen
(10) Independent Director: Xie Zhihong
(11) Independent Director: Chen Fuwei
4. Previous Resume:
(1) Director: Wu Qingyuan / Chairman, Sanyang Industry (Co.) Ltd.
(2) Director: Wu Lizhu, Representative of Qianjing Investment Co., Ltd. / Vice Chairman, Sanyang Industry (Co.) Ltd.
(3) Director: Jiang Lixi, Representative of Qianjing Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(4) Director: Wu Yicheng, Representative of Qianjing Investment Co., Ltd. / Manager, Chairman's Office & Product Manager, Product Management Department, Sanyang Industry (Co.) Ltd.
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(8) Independent Director: Shi Zhongchuan / Independent Director, Sanyang Industry (Co.) Ltd.
(9) Independent Director: Jiang Zhen / Independent Director, Sanyang Industry (Co.) Ltd.
(10) Independent Director: Xie Zhihong / Independent Director, Sanyang Industry (Co.) Ltd.
(11) Independent Director: Chen Fuwei / Managing Partner, Chuanzhi Hezhu Accounting Firm
5. New Position and Name:
(1) Director: Wu Qingyuan
(2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation
(3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation
(4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd.
(8) Independent Director: Shi Zhongchuan
(9) Independent Director: Chen Fuwei
(10) Independent Director: Hong Daming
(11) Independent Director: Wei Xinghai
6. New Resume:
(1) Director: Wu Qingyuan / Chairman, Sanyang Industry (Co.) Ltd.
(2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation / Vice Chairman, Sanyang Industry (Co.) Ltd.
(3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation / Director, Sanyang Industry (Co.) Ltd.
(4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation / Director, Sanyang Industry (Co.) Ltd.
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd. / Director, Sanyang Industry (Co.) Ltd.
(8) Independent Director: Shi Zhongchuan / Independent Director, Sanyang Industry (Co.) Ltd.
(9) Independent Director: Chen Fuwei / Independent Director, Sanyang Industry (Co.) Ltd.
(10) Independent Director: Hong Daming / Attorney, Chengda United Law Firm
(11) Independent Director: Wei Xinghai / CPA, Chuanzhi Hezhu Accounting Firm
7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term
8. Reason for Change: Regular election due to end of term
9. Number of Shares Held by New Appointees at Time of Election:
(1) Director: Wu Qingyuan, 20,126,240 shares
(2) Director: Wu Lizhu, Representative of Qianjing Investment Corporation, 29,181,000 shares
(3) Director: Jiang Lixi, Representative of Qianjing Investment Corporation, 29,181,000 shares
(4) Director: Wu Yicheng, Representative of Qianjing Investment Corporation, 29,181,000 shares
(5) Director: Huang Yuchang, Representative of Zhaoyao Investment Co., Ltd., 14,625,000 shares
(6) Director: Zhang Deqing, Representative of Zhaoyao Investment Co., Ltd., 14,625,000 shares
(7) Director: Tian Renhao, Representative of Zhaoyao Investment Co., Ltd., 14,625,000 shares
(8) Independent Director: Shi Zhongchuan, 0 shares
(9) Independent Director: Chen Fuwei, 0 shares
(10) Independent Director: Hong Daming, 0 shares
(11) Independent Director: Wei Xinghai, 0 shares
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/26
12. Director Turnover Rate within Same Term: Not applicable
13. Independent Director Turnover Rate within Same Term: Not applicable
14. Supervisor Turnover Rate within Same Term: Not applicable
15. Is the change in directors more than one-third (yes or no): No
16. Other Matters to be Clarified (if the subject is a publicly issued company, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None
FAQ
Who are the newly elected directors of Sanyang Industry?
Wu Qingyuan, Wu Lizhu, Jiang Lixi, Wu Yicheng, Huang Yuchang, Zhang Deqing, and Tian Renhao were re-elected. Independent directors include Shi Zhongchuan, Chen Fuwei, Hong Daming, and Wei Xinghai.
Why was the board election held?
It was a routine election due to the expiration of the previous term, which ran from June 28, 2023, to June 27, 2026.
What are the backgrounds of the new independent directors?
Hong Daming is a lawyer from Chengda United Law Firm; Wei Xinghai is a CPA. Their expertise strengthens governance.