[Ho Tung] Full re-election of directors (including independent directors) at the 115th Annual General Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 27, 2026

Direct answer

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.

Citation
[Ho Tung] Full re-election of directors (including independent directors) at the 115th Annual General Meeting (May 27, 2026), PR Times
Source
PR Times
Date
May 27, 2026
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.
businessNQ 49/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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