What was decided at Evergrande Investment's 115th shareholders' meeting?

Approval of loss allocation, financial statements, and election of the 22nd-term board members.

Who are the newly appointed independent directors?

Zhang Jin-Lian, Wu Zheng-Ming, Zang Ming-Lun, and Lu Hui-Huang were elected as independent directors.

What does the asset disposal procedure revision entail?

Streamlining internal processes for faster and more efficient asset transactions.

Why was the directors' non-compete restriction lifted?

To facilitate smoother group-wide operations and strategic collaborations within reasonable limits.

What is Evergrande Investment's future management direction?

Focusing on governance and transparency to achieve sustainable corporate value growth.

Evergrande Announces Key Resolutions from 115th Annual Shareholders' Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:20 PM ・ 2 min read ・ Source: PR Times

Evergrande Investment Co., Ltd. held its 115th annual shareholders' meeting on June 26, 115, approving the loss allocation for fiscal year 114, financial statements, and the election of new directors. The board has been renewed with new appointments.

1. Date of Annual Shareholders' Meeting: June 26, 115

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the loss allocation plan for fiscal year 114.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114.

5. Important Resolution Four, Election of Directors and Supervisors: Election of the 22nd-term Directors (including independent directors), with the following results:

Directors (3 seats) - Representative of Evergrande Investment Co., Ltd.: Huang Mei-Hui - Representative of Evergrande Investment Co., Ltd.: Lin Hua - Representative of Evergrande Investment Co., Ltd.: Gao Qing-Hai

Independent Directors (4 seats) - Zhang Jin-Lian - Wu Zheng-Ming - Zang Ming-Lun - Lu Hui-Huang

6. Important Resolution Five, Other Matters: (1) Approval of revised procedures for the acquisition or disposal of company assets. (2) Approval to lift restrictions on directors' non-compete obligations.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News

Evergrande Announces Key Resolutions from 115th Annual Shareholders' Meeting

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