[Ho Tung] Full re-election of directors (including independent directors) at the 115th Annual General Meeting
Ho Tung Chemical held its annual general meeting on May 27, 115, to conduct a full re-election of its 16th board of directors. The new board includes representatives from Heng Yi Investment and other existing directors, ensuring leadership continuity.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:53 (82h 53m after Collected)
1. Date of change: 115/05/27. 2. Category: Corporate director, natural person director, independent director. 3. Former directors: Representatives of Heng Yi Investment (Zhang Li-qiu, Chen Yi-xiong, Chen Wei-yu, Chen Shun-tai), Chen Yi-ru, Shi Guo-rong, Independent Directors (Wang Zi-ming, Du Hui-jin, Wang Ke-shun). 4. Former profiles: Chairmen of various biotech and petroleum firms. 5. New directors: Representatives of Heng Yi Investment (Zhang Li-qiu, Chen Yi-xiong, Chen Wei-yu, Zhu Li-ling), Chen Yi-ru, Shi Guo-rong, Independent Directors (Wang Zi-ming, Du Hui-jin, Wang Ke-shun). 6. New profiles: Includes legal counsel Zhu Li-ling. 7. Status: Term expiration. 8. Reason: Term expiration. 9. Shareholdings: Heng Yi Investment 101,690,169 shares, Chen Yi-ru 4,422,697 shares. 10. Previous term: 112/06/21~115/06/20. 11. Effective date: 115/05/27. 12. Change ratio: Full re-election. 13. Independent director change ratio: Full re-election. 14. Supervisor change ratio: N/A. 15. One-third change: No. 16. Other: None.
FAQ
When was the Ho Tung Chemical shareholders' meeting held?
It was held on May 27, 115.