【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting

Key facts

  • 【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting
  • Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.
  • Source: PR Times
  • Date: May 25, 2026

Direct answer

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.

Citation
【Citicorp Material】Announcement of the Elected List for the Full Re-election of Directors (Including Independent Directors) at the 2026 Annual General Meeting (May 25, 2026), PR Times
Source
PR Times
Date
May 25, 2026
Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.
businessNQ 47/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 25, 2026 at 09:00
  • 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 20:09 (132h 9m after Collected)
1. Date of change: 2026/05/25. 2. Category: Corporate directors, independent directors, natural person directors. 3. Former directors: He Ji-Cheng (Cheng-Rui Ind. rep), Xiao Sheng-Xian (Chang-Xing Inv. rep), He Bo-Zhang, Zheng Zhi-Fa, He Ji-Zhou, Zhang Yuan-Long (Ind.), Liu Wen-Zhang (Ind.), Dai Ai-Fen (Ind.), Huang Jing-Rong (Ind.). 4. New directors: He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, He Ji-Zhou, Liu Wen-Zhang (Ind.), Dai Ai-Fen (Ind.), Huang Jing-Rong (Ind.), Liu Yi-Xuan (Ind.). 5. Reason: Expiration of term. 6. Effective date: 2026/05/25.

FAQ

When was the board re-election for Citicorp Material?

It was held on May 25, 2026.

What are the key facts in this article?

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.

What is the direct answer?

Citicorp Material held its annual general meeting on May 25, 2026, and completed a full re-election of its board of directors due to the expiration of terms. The new board includes He Ji-Cheng, Xiao Sheng-Xian, He Bo-Zhang, Zheng Zhi-Fa, and He Ji-Zhou. New independent director Liu Yi-Xuan joins the board alongside re-elected independent directors Liu Wen-Zhang, Dai Ai-Fen, and Huang Jing-Rong. The management structure remains stable.

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