Who were elected as directors?

Lin Guo-Qing, Zhou Zhi-Ming, Chen Yi-Hui, and Yi Yun International Investment Co., Ltd.

What is the role of independent directors?

To ensure fairness and transparency in management and protect shareholder interests.

What does revising the fund lending procedure mean?

It means stricter control over loans to related parties to reduce financial risks.

Why was the non-compete restriction lifted for new directors?

To increase managerial flexibility and allow experts to engage in diversified professional activities.

Zhao Lian Industrial Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 3 min read ・ Source: PR Times

Zhao Lian Industrial held its annual shareholders' meeting on June 25, 2026, approving the 114 fiscal year surplus allocation, charter amendments, business and financial reports, election of 8 directors (including 4 independent directors), and revisions to several internal procedures.

1. Date of Annual Shareholders' Meeting: June 25, 115 (2026)

2. Important Resolution One, Surplus Allocation or Loss Carryforward: Approved the surplus allocation plan for the company's 114 fiscal year.

3. Important Resolution Two, Charter Amendments: Approved the amendment to the company's 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial report for the company's 114 fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Elected 8 directors (including 4 independent directors).

List of Elected Directors (including independent directors):

Elected Directors: Lin Guo-Qing, Zhou Zhi-Ming, Chen Yi-Hui, Yi Yun International Investment Co., Ltd.

Elected Independent Directors: Tang Min-Ze, Li Dong-Chan, Zhang Zong-Liang, Xue Zhi-Zhong

6. Important Resolution Five, Other Matters:

(1) Approved the issuance of new shares through capital increase funded by retained earnings.

(2) Approved the amendment to the company's 'Fund Lending Operation Procedures'.

(3) Approved the amendment to the company's 'Endorsement and Guarantee Operation Procedures'.

(4) Approved the amendment to the company's 'Shareholders' Meeting Rules of Procedure'.

(5) Approved the resolution to lift the non-compete restriction for newly appointed directors.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News

Zhao Lian Industrial Announces Key Resolutions from 115th Annual Shareholders' Meeting

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