[Shin Tiandi] Public announcement of the resolution by the 2026 Shareholders' Meeting to lift the non-compete restriction on directors
Key facts
- [Shin Tiandi] Public announcement of the resolution by the 2026 Shareholders' Meeting to lift the non-compete restriction on directors
- Shin Tiandi has lifted the non-compete restriction for directors Ou Zhenghong and Ou Yangwei based on a shareholder meeting resolution.
- Source: PR Times
- Date: May 22, 2026
Direct answer
Shin Tiandi has lifted the non-compete restriction for directors Ou Zhenghong and Ou Yangwei based on a shareholder meeting resolution.
- Citation
- [Shin Tiandi] Public announcement of the resolution by the 2026 Shareholders' Meeting to lift the non-compete restriction on directors (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
Shin Tiandi has lifted the non-compete restriction for directors Ou Zhenghong and Ou Yangwei based on a shareholder meeting resolution.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:03 (22h 3m after Collected)
1. Date of resolution: 2026/05/22
2. Names and titles of directors permitted to engage in competing acts: Director Ou Zhenghong, Director Ou Yangwei
3. Items of permitted competing activities: Items identical or similar to the company's scope of business
4. Period of permission: During the term as a director of the company
5. Resolution status: Approved as proposed by vote (including electronic voting) in accordance with Article 209 of the Company Act.
6. Mainland China business: Not applicable
7. Mainland China business entity name and position: Not applicable
8. Mainland China business address: Not applicable
9. Mainland China business items: Not applicable
10. Impact on company's financial and business affairs: None
11. Investment amount and shareholding ratio in mainland business: None
12. Other matters: None
2. Names and titles of directors permitted to engage in competing acts: Director Ou Zhenghong, Director Ou Yangwei
3. Items of permitted competing activities: Items identical or similar to the company's scope of business
4. Period of permission: During the term as a director of the company
5. Resolution status: Approved as proposed by vote (including electronic voting) in accordance with Article 209 of the Company Act.
6. Mainland China business: Not applicable
7. Mainland China business entity name and position: Not applicable
8. Mainland China business address: Not applicable
9. Mainland China business items: Not applicable
10. Impact on company's financial and business affairs: None
11. Investment amount and shareholding ratio in mainland business: None
12. Other matters: None
FAQ
Why is the non-compete obligation lifted?
It allows directors to engage in other business activities as long as they do not conflict with the company's interests.
How was this decision handled at the shareholder meeting?
It was approved by the shareholders' meeting via vote (including electronic voting).
Are there any restrictions on mainland China business?
This waiver does not include permission for activities related to mainland China business.