Who are the directors subject to the lifting of the competitive activity prohibition?

The directors subject to the lifting of the competitive activity prohibition are Gao Yuren, Gao Sifu, Huang Mingong, An Van Nguyen, Cai Meili, Zhou Chenghu, Zeng Yongquan, Ren Ziping, Qiu Shuhua, and Lin Zhuangsong.

How long is the period for lifting the competitive activity prohibition?

The period for lifting the competitive activity prohibition is during the term of office of the 15th term directors.

What impact will this decision have on Lunfei?

This decision allows certain directors to engage in competitive activities, which may impact the management strategy and business operations of Lunfei.

What activities are subject to the lifting of the competitive activity prohibition?

The activities subject to the lifting of the competitive activity prohibition include investment in or management of other companies, and assuming the role of a director or manager.

[Lunfei] Resolution to Lift Competitive Activity Prohibition for 15th Term Directors Passed at 115th Shareholder Meeting

Q: What was decided at Lunfei's shareholder meeting?

At Lunfei's shareholder meeting, the resolution to lift the competitive activity prohibition for the 15th term directors was passed.

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

Lunfei passed a resolution to lift the competitive activity prohibition for the 15th term directors at its shareholder meeting held on June 12, 115. This decision allows certain directors to engage in competitive activities.

1. Shareholder Meeting Resolution Date: 115/06/12 2. Names and Positions of Directors Allowed to Engage in Competitive Activities: Director: Gao Yuren, Representative Director of Gao Enterprise Development Co., Ltd. Director: Gao Sifu, Representative Director of Gao Enterprise Development Co., Ltd. Director: Huang Mingong, Representative Director of Gao Enterprise Development Co., Ltd. Director: An Van Nguyen, Representative Director of Protegas Futuro Holdings, LLC Director: Dingjing Investment Co., Ltd. Director: Cai Meili, Representative Director of Ouhua Investment Development Co., Ltd. Director: Zhou Chenghu, Representative Director of the 21st Century Foundation Independent Director: Zeng Yongquan Independent Director: Ren Ziping Independent Director: Qiu Shuhua Independent Director: Lin Zhuangsong 3. Items Allowed for Competitive Activities: Investment in or management of other companies with the same or similar business scope as the company, and assuming the role of a director or manager. 4. Period Allowed for Competitive Activities: During the term of office of the 15th term directors. 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Companies Act): This proposal was voted on at the shareholder meeting held on June 12, 115, and was passed as originally proposed as the number of votes in favor exceeded the statutory amount. 6. Names and Positions of Directors Allowed to Engage in Competitive Activities (Mark 'Not Applicable' if Not Applicable to Mainland Chinese Businesses): Not Applicable 7. Names and Positions of Companies in Mainland Chinese Businesses: Not Applicable 8. Addresses of Companies in Mainland Chinese Businesses: Not Applicable 9. Business Items of Companies in Mainland Chinese Businesses: Not Applicable 10. Degree of Impact on Company's Financial and Business Operations: Not Applicable 11. Investment Amount and Shareholding Ratio of Directors Investing in Companies in Mainland Chinese Businesses: Not Applicable 12. Other Items to be Noted: None Keyword: Major Information

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Source: PR Times
Category: 人事
Organizations: Protegas Futuro Holdings, LLC

[Lunfei] Resolution to Lift Competitive Activity Prohibition for 15th Term Directors Passed at 115th Shareholder Meeting

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