[Gudeng] Announcement of the Company's 115th Shareholders' Meeting Resolution to Lift the Non-Competition Restrictions for New Directors and Their Representatives
Key facts
- [Gudeng] Announcement of the Company's 115th Shareholders' Meeting Resolution to Lift the Non-Competition Restrictions for New Directors and Their Representatives
- Gudeng announced at its 115th Shareholders' Meeting that it has passed a resolution to lift the non-competition restrictions for its new directors and their representatives. This allows them to invest in or operate other companies that are the same as or similar to Gudeng's business scope, and to serve as directors or managers during their tenure. The resolution was passed with the affirmative votes exceeding the statutory threshold.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Gudeng announced at its 115th Shareholders' Meeting that it has passed a resolution to lift the non-competition restrictions for its new directors and their representatives. This allows them to invest in or operate other companies that are the same as or similar to Gudeng's business scope, and to serve as directors or managers during their tenure. The resolution was passed with the affirmative votes exceeding the statutory threshold.
- Citation
- [Gudeng] Announcement of the Company's 115th Shareholders' Meeting Resolution to Lift the Non-Competition Restrictions for New Directors and Their Representatives (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Gudeng announced at its 115th Shareholders' Meeting that it has passed a resolution to lift the non-competition restrictions for its new directors and their representatives. This allows them to invest in or operate other companies that are the same as or similar to Gudeng's business scope, and to serve as directors or managers during their tenure. The resolution was passed with the affirmative votes exceeding the statutory threshold.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Shareholders' Meeting Resolution: 115/06/09
2. Names and Titles of Directors Permitted to Engage in Competitive Acts:
Ma Jing-Peng / Director
Deng Ji-Ren / Independent Director
Lin Jin-Sui / Independent Director
Zhu Mu-Dao / Independent Director
3. Scope of Permitted Competitive Acts:
Investing in or operating other companies that are the same as or similar to the Company's business scope, and acting as a director or manager.
4. Period of Permitted Competitive Acts:
During the tenure of their directorship with the Company.
5. Resolution Details (Explain the voting results in accordance with Article 209 of the Company Act):
The resolution was passed as proposed, with affirmative votes exceeding the statutory threshold.
6. Names and Titles of Directors if the Permitted Competitive Acts Involve Business Operators in Mainland China (For those not involving business operators in Mainland China, please enter 'Not Applicable' below):
Not Applicable
7. Name and Position of the Company in Mainland China that the Director Serves:
Not Applicable
8. Address of the Company in Mainland China that the Director Serves:
Not Applicable
9. Business Items of the Company in Mainland China that the Director Serves:
Not Applicable
10. Impact on the Company's Financial and Business Operations:
Not Applicable
11. If a Director Invests in a Business in Mainland China, the Investment Amount and Shareholding Ratio:
None
12. Other Matters to be Noted:
None
2. Names and Titles of Directors Permitted to Engage in Competitive Acts:
Ma Jing-Peng / Director
Deng Ji-Ren / Independent Director
Lin Jin-Sui / Independent Director
Zhu Mu-Dao / Independent Director
3. Scope of Permitted Competitive Acts:
Investing in or operating other companies that are the same as or similar to the Company's business scope, and acting as a director or manager.
4. Period of Permitted Competitive Acts:
During the tenure of their directorship with the Company.
5. Resolution Details (Explain the voting results in accordance with Article 209 of the Company Act):
The resolution was passed as proposed, with affirmative votes exceeding the statutory threshold.
6. Names and Titles of Directors if the Permitted Competitive Acts Involve Business Operators in Mainland China (For those not involving business operators in Mainland China, please enter 'Not Applicable' below):
Not Applicable
7. Name and Position of the Company in Mainland China that the Director Serves:
Not Applicable
8. Address of the Company in Mainland China that the Director Serves:
Not Applicable
9. Business Items of the Company in Mainland China that the Director Serves:
Not Applicable
10. Impact on the Company's Financial and Business Operations:
Not Applicable
11. If a Director Invests in a Business in Mainland China, the Investment Amount and Shareholding Ratio:
None
12. Other Matters to be Noted:
None
FAQ
What does Gudeng's lifting of non-competition restrictions mean?
It allows directors to invest in or manage competing companies, increasing the potential for business expansion and new opportunities.
How will this resolution affect Gudeng's future?
It is expected to enable more flexible management decisions, leading to business portfolio expansion and enhanced competitiveness.
When is the lifting of non-competition restrictions effective?
It is effective during the tenure of the directors' positions with Gudeng.