[He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board
Key facts
- [He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board
- He-Chuan Technology held its annual general meeting on May 29, 115, to conduct a full re-election of its 17th board of directors (including independent directors). Newly elected directors include Zhang Yisheng, Cheng Tianzong, Zhu Jilong, and Li Zhengmo, while independent directors include Liu Guanting, Li Guoyu, and Zhang Lanxin. The re-election was due to the expiration of terms, and the change ratio exceeded one-third.
- Source: PR Times
- Date: May 29, 2026
Direct answer
He-Chuan Technology held its annual general meeting on May 29, 115, to conduct a full re-election of its 17th board of directors (including independent directors). Newly elected directors include Zhang Yisheng, Cheng Tianzong, Zhu Jilong, and Li Zhengmo, while independent directors include Liu Guanting, Li Guoyu, and Zhang Lanxin. The re-election was due to the expiration of terms, and the change ratio exceeded one-third.
- Citation
- [He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board (May 29, 2026), PR Times
- Source
- PR Times
- Date
- May 29, 2026
He-Chuan Technology held its annual general meeting on May 29, 115, to conduct a full re-election of its 17th board of directors (including independent directors). Newly elected directors include Zhang Yisheng, Cheng Tianzong, Zhu Jilong, and Li Zhengmo, while independent directors include Liu Guanting, Li Guoyu, and Zhang Lanxin. The re-election was due to the expiration of terms, and the change ratio exceeded one-third.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:26 (34h 26m after Collected)
1. Date of change: 115/05/29. 2. Type: Natural person director, corporate director, independent director. 3. Predecessors: Cheng Tianzong, Li Zhengmo, Zhu Jilong, Huang Chengcong, Zhou Daren, Liu Guanting. 4. Resumes of predecessors: Chairman, Director, General Manager, Independent Director. 5. Successors: Zhang Yisheng, Cheng Tianzong, Zhu Jilong, Li Zhengmo, Liu Guanting, Li Guoyu, Zhang Lanxin. 6. Resumes of successors: Vice General Manager, Chairman, General Manager, Independent Director of Arcadyan Technology, Vice Chairman of Taiwan Livestock Industry. 7. Type of change: Expiration of term. 8. Reason: Expiration of term. 9. Shareholdings: Zhang Yisheng 699,248 shares, Cheng Tianzong 35,000 shares, Zhu Jilong (representative) 14,203,423 shares, Li Zhengmo 1,056,271 shares, independent directors 0 shares. 10. Previous term: 112/06/09~115/06/08. 11. Effective date: 115/05/29. 12. Other: None.
FAQ
Why was there an election?
Due to the expiration of the term.
Who are the independent directors?
Liu Guanting, Li Guoyu, and Zhang Lanxin.
When was the election?
May 29, 115.
What is the change ratio?
More than one-third.
What are the shareholdings?
Varies by individual, e.g., Zhang Yisheng holds 699,248 shares.