[Chin Yi Holding] Announcement of Elected Directors (Including Independent Directors) for the 115th Shareholders' Meeting
Key facts
- [Chin Yi Holding] Announcement of Elected Directors (Including Independent Directors) for the 115th Shareholders' Meeting
- Chin Yi Holding announced the list of elected directors (including independent directors) for its 115th Shareholders' Meeting. Directors Gu Likai, Cao Xianjin, Hong Yusheng, and Independent Directors Jiang Zongru, Feng Changgou, and Lin Guiguang were re-elected, with Zhang Junhao newly appointed as an independent director. This election is due to the expiration of terms and involves changes to more than one-third of the directors.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Chin Yi Holding announced the list of elected directors (including independent directors) for its 115th Shareholders' Meeting. Directors Gu Likai, Cao Xianjin, Hong Yusheng, and Independent Directors Jiang Zongru, Feng Changgou, and Lin Guiguang were re-elected, with Zhang Junhao newly appointed as an independent director. This election is due to the expiration of terms and involves changes to more than one-third of the directors.
- Citation
- [Chin Yi Holding] Announcement of Elected Directors (Including Independent Directors) for the 115th Shareholders' Meeting (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Chin Yi Holding announced the list of elected directors (including independent directors) for its 115th Shareholders' Meeting. Directors Gu Likai, Cao Xianjin, Hong Yusheng, and Independent Directors Jiang Zongru, Feng Changgou, and Lin Guiguang were re-elected, with Zhang Junhao newly appointed as an independent director. This election is due to the expiration of terms and involves changes to more than one-third of the directors.
📋 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)
2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director
3. Former Personnel Title and Name:
Director: Gu Likai
Director: Cao Xianjin
Director: Hong Yusheng
Independent Director: Jiang Zongru
Independent Director: Feng Changgou
Independent Director: Lin Guiguang
Independent Director: Chen Yuquan
4. Former Personnel Brief:
Director: Gu Likai, Chairman of Chin Yi Investment Holding Co., Ltd.
Director: Cao Xianjin, Director of Chin Yi Investment Holding Co., Ltd.
Director: Hong Yusheng, Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Jiang Zongru, Independent Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Feng Changgou, Independent Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Lin Guiguang, Independent Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Chen Yuquan, Independent Director of Chin Yi Investment Holding Co., Ltd.
5. New Personnel Title and Name:
Director: Gu Likai
Director: Cao Xianjin
Director: Hong Yusheng
Independent Director: Jiang Zongru
Independent Director: Feng Changgou
Independent Director: Lin Guiguang
Independent Director: Zhang Junhao
6. New Personnel Brief:
Director: Gu Likai, Chairman of Chin Yi Investment Holding Co., Ltd.
Director: Cao Xianjin, Director of Chin Yi Investment Holding Co., Ltd.
Director: Hong Yusheng, Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Jiang Zongru, Independent Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Feng Changgou, Independent Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Lin Guiguang, Independent Director of Chin Yi Investment Holding Co., Ltd.
Independent Director: Zhang Junhao, Chief Investment Officer of Helmsman Asset Management Pte. Ltd.
7. Change Status (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration
8. Reason for Change: Term Expiration
9. Shareholding of New Appointees at the Time of Election:
Title: Name Shareholding at Election
Director: Gu Likai 4,688,309 shares
Director: Cao Xianjin 5,250 shares
Director: Hong Yusheng 0 shares
Independent Director: Jiang Zongru 0 shares
Independent Director: Feng Changgou 0 shares
Independent Director: Lin Guiguang 0 shares
Independent Director: Zhang Junhao 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09~115/06/08
11. New Effective Date: 115/06/09
12. Change Rate of Directors in the Same Term: Full re-election, not applicable
13. Change Rate of Independent Directors in the Same Term: Full re-election, not applicable
14. Change Rate of Supervisors in the Same Term: Not applicable
15. Change of More Than One-Third of Directors (Please enter Yes or No): Yes
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None
Keywords: Material Information
FAQ
What is the main reason for Chin Yi Holding's director re-election?
The main reason is the regular re-election due to the expiration of directors' terms, ensuring the company's continuous operation and governance maintenance.
What is the background of the newly appointed independent director, Zhang Junhao?
Mr. Zhang Junhao serves as the Chief Investment Officer at Helmsman Asset Management Pte. Ltd., bringing extensive experience and expertise in the financial sector.
What does a high percentage of director changes signify?
A change in more than one-third of the directors indicates a certain shift in the company's governance structure, which may influence future management strategies.
What is the significance of this announcement for shareholders?
For shareholders, this change in board composition provides an opportunity to understand the company's management direction and governance approach. The appointment of independent directors, in particular, is expected to strengthen oversight functions.
Will this affect Chin Yi Holding's future business development?
Changes in the board composition may impact the company's decision-making process. The expertise of the new directors could be leveraged for new business strategies or investment decisions.