Pao Yi Announces Full Board Renewal at 115th Annual Shareholders Meeting
Key facts
- Pao Yi Announces Full Board Renewal at 115th Annual Shareholders Meeting
- Pao Yi Corporation held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors. All incumbent directors and independent directors were re-elected, reflecting stable corporate governance.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Pao Yi Corporation held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors. All incumbent directors and independent directors were re-elected, reflecting stable corporate governance.
- Citation
- Pao Yi Announces Full Board Renewal at 115th Annual Shareholders Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Pao Yi Corporation held its 115th annual shareholders meeting on June 24, 2026, completing a full renewal of its board of directors. All incumbent directors and independent directors were re-elected, reflecting stable corporate governance.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:17 (1h 17m after Collected)
1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director
3. Former Position and Name:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.)
- Position: Director, Name: Hu Shuxian
- Position: Director, Name: Cai Meili
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.)
- Position: Independent Director, Name: Su Qingyang
- Position: Independent Director, Name: Huang Mingong
- Position: Independent Director, Name: Lu Wenxiang
- Position: Independent Director, Name: Li Ding'an
4. Former Resume:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.), Resume: Chairman of Jizhi Investment Co., Ltd.
- Position: Director, Name: Hu Shuxian, Resume: Independent Director at Zhulong Precision Machinery Co., Ltd.
- Position: Director, Name: Cai Meili, Resume: Director and General Manager at Ouhua Investment Development Co., Ltd.
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.), Resume: Chairman and General Manager at Wenmai Co., Ltd.
- Position: Independent Director, Name: Su Qingyang, Resume: Independent Director at Rui Zhi Precision Co., Ltd.
- Position: Independent Director, Name: Huang Mingong, Resume: Executive Director of the 21st Century Foundation
- Position: Independent Director, Name: Lu Wenxiang, Resume: Principal Attorney at Lu Wenxiang Law Firm
- Position: Independent Director, Name: Li Ding'an, Resume: Certified Public Accountant at Jiancheng United Accounting Firm
5. New Position and Name:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.)
- Position: Director, Name: Hu Shuxian
- Position: Director, Name: Cai Meili
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.)
- Position: Independent Director, Name: Su Qingyang
- Position: Independent Director, Name: Huang Mingong
- Position: Independent Director, Name: Lu Wenxiang
- Position: Independent Director, Name: Li Ding'an
6. New Resume:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.), Resume: Chairman of Jizhi Investment Co., Ltd.
- Position: Director, Name: Hu Shuxian, Resume: Independent Director at Zhulong Precision Machinery Co., Ltd.
- Position: Director, Name: Cai Meili, Resume: Director and General Manager at Ouhua Investment Development Co., Ltd.
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.), Resume: Chairman and General Manager at Wenmai Co., Ltd.
- Position: Independent Director, Name: Su Qingyang, Resume: Independent Director at Rui Zhi Precision Co., Ltd.
- Position: Independent Director, Name: Huang Mingong, Resume: Executive Director of the 21st Century Foundation
- Position: Independent Director, Name: Lu Wenxiang, Resume: Principal Attorney at Lu Wenxiang Law Firm
- Position: Independent Director, Name: Li Ding'an, Resume: Certified Public Accountant at Jiancheng United Accounting Firm
7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): term expiration
8. Reason for Change: Full board renewal due to term expiration
9. Number of Shares Held at Time of Appointment:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.), Shares: 6,102,869
- Position: Director, Name: Hu Shuxian, Shares: 380,000
- Position: Director, Name: Cai Meili, Shares: 0
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.), Shares: 2,172,000
- Position: Independent Director, Name: Su Qingyang, Shares: 0
- Position: Independent Director, Name: Huang Mingong, Shares: 0
- Position: Independent Director, Name: Lu Wenxiang, Shares: 0
- Position: Independent Director, Name: Li Ding'an, Shares: 0
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/24 ~ 118/06/23
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? (yes/no): no
16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): none
2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director
3. Former Position and Name:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.)
- Position: Director, Name: Hu Shuxian
- Position: Director, Name: Cai Meili
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.)
- Position: Independent Director, Name: Su Qingyang
- Position: Independent Director, Name: Huang Mingong
- Position: Independent Director, Name: Lu Wenxiang
- Position: Independent Director, Name: Li Ding'an
4. Former Resume:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.), Resume: Chairman of Jizhi Investment Co., Ltd.
- Position: Director, Name: Hu Shuxian, Resume: Independent Director at Zhulong Precision Machinery Co., Ltd.
- Position: Director, Name: Cai Meili, Resume: Director and General Manager at Ouhua Investment Development Co., Ltd.
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.), Resume: Chairman and General Manager at Wenmai Co., Ltd.
- Position: Independent Director, Name: Su Qingyang, Resume: Independent Director at Rui Zhi Precision Co., Ltd.
- Position: Independent Director, Name: Huang Mingong, Resume: Executive Director of the 21st Century Foundation
- Position: Independent Director, Name: Lu Wenxiang, Resume: Principal Attorney at Lu Wenxiang Law Firm
- Position: Independent Director, Name: Li Ding'an, Resume: Certified Public Accountant at Jiancheng United Accounting Firm
5. New Position and Name:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.)
- Position: Director, Name: Hu Shuxian
- Position: Director, Name: Cai Meili
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.)
- Position: Independent Director, Name: Su Qingyang
- Position: Independent Director, Name: Huang Mingong
- Position: Independent Director, Name: Lu Wenxiang
- Position: Independent Director, Name: Li Ding'an
6. New Resume:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.), Resume: Chairman of Jizhi Investment Co., Ltd.
- Position: Director, Name: Hu Shuxian, Resume: Independent Director at Zhulong Precision Machinery Co., Ltd.
- Position: Director, Name: Cai Meili, Resume: Director and General Manager at Ouhua Investment Development Co., Ltd.
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.), Resume: Chairman and General Manager at Wenmai Co., Ltd.
- Position: Independent Director, Name: Su Qingyang, Resume: Independent Director at Rui Zhi Precision Co., Ltd.
- Position: Independent Director, Name: Huang Mingong, Resume: Executive Director of the 21st Century Foundation
- Position: Independent Director, Name: Lu Wenxiang, Resume: Principal Attorney at Lu Wenxiang Law Firm
- Position: Independent Director, Name: Li Ding'an, Resume: Certified Public Accountant at Jiancheng United Accounting Firm
7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): term expiration
8. Reason for Change: Full board renewal due to term expiration
9. Number of Shares Held at Time of Appointment:
- Position: Director, Name: Zeng Guohao (representative of Jizhi Investment Co., Ltd.), Shares: 6,102,869
- Position: Director, Name: Hu Shuxian, Shares: 380,000
- Position: Director, Name: Cai Meili, Shares: 0
- Position: Director, Name: Lin Gaoshun (representative of Jiaxi Co., Ltd.), Shares: 2,172,000
- Position: Independent Director, Name: Su Qingyang, Shares: 0
- Position: Independent Director, Name: Huang Mingong, Shares: 0
- Position: Independent Director, Name: Lu Wenxiang, Shares: 0
- Position: Independent Director, Name: Li Ding'an, Shares: 0
10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/24 ~ 118/06/23
12. Director Turnover Rate During Same Term: Not applicable
13. Independent Director Turnover Rate During Same Term: Not applicable
14. Supervisor Turnover Rate During Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? (yes/no): no
16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): none
FAQ
What was the outcome of Pao Yi's recent board election?
All directors and independent directors were re-elected at the 2026 shareholder meeting due to term expiration.
When does the new board term begin and end?
The new term runs from June 24, 2026 to June 23, 2029.
How many shares do the directors hold?
Zeng Guohao holds over 6.1 million shares; Lin Gaoshun holds 2.17 million; others hold zero.
Why was there a full board renewal?
The previous term ended on June 27, 2026, triggering a mandatory renewal under corporate law.
Were there any changes in independent directors?
No changes. All four independent directors were re-elected unanimously.