Announcement of the Third Audit Committee Member List
Changhe Company has announced the list of members for the third audit committee. New members have been selected due to the expiration of terms.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:24 (24 min after Collected)
1. Date of Change: 115/06/15
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
(1) Liu Ruitu
(2) Guo Jianxing
(3) Zhang Hongrui
(4) Cai Jinshi
4. Background of Former Members:
(1) Liu Ruitu, Secretary-General of the Spinning and Weaving Association
(2) Guo Jianxing, Senior Manager of Dazhong Commercial Bank
(3) Zhang Hongrui, Management Consulting Advisor of Aplus Digital Consulting (Stock) Company
(4) Cai Jinshi, Special Assistant to the President of Youliang High-Tech Textile Co., Ltd.
5. Names of New Members:
(1) Guo Jianxing
(2) Zhang Hongrui
(3) Chen Jianwen
(4) Zhang Zhengchun
6. Background of New Members:
(1) Guo Jianxing, Chairman of Hubang Stock Co., Ltd.
(2) Zhang Hongrui, Management Consulting Advisor of Aplus Digital Consulting (Stock) Company
(3) Chen Jianwen, Director of Puhong Information (Stock) Company
(4) Zhang Zhengchun, Associate Professor at National Taipei University of Technology
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'):
Term Expiry
8. Reason for Change: Term expiry, the company's shareholders' meeting on June 15, 2026, fully changed the directors and established new independent directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14
10. New Appointment Effective Date: 115/06/15~118/06/14
11. Other Matters to be Stated: None
Keyword: Major Information
2. Name of Functional Committee: Audit Committee
3. Names of Former Members:
(1) Liu Ruitu
(2) Guo Jianxing
(3) Zhang Hongrui
(4) Cai Jinshi
4. Background of Former Members:
(1) Liu Ruitu, Secretary-General of the Spinning and Weaving Association
(2) Guo Jianxing, Senior Manager of Dazhong Commercial Bank
(3) Zhang Hongrui, Management Consulting Advisor of Aplus Digital Consulting (Stock) Company
(4) Cai Jinshi, Special Assistant to the President of Youliang High-Tech Textile Co., Ltd.
5. Names of New Members:
(1) Guo Jianxing
(2) Zhang Hongrui
(3) Chen Jianwen
(4) Zhang Zhengchun
6. Background of New Members:
(1) Guo Jianxing, Chairman of Hubang Stock Co., Ltd.
(2) Zhang Hongrui, Management Consulting Advisor of Aplus Digital Consulting (Stock) Company
(3) Chen Jianwen, Director of Puhong Information (Stock) Company
(4) Zhang Zhengchun, Associate Professor at National Taipei University of Technology
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'):
Term Expiry
8. Reason for Change: Term expiry, the company's shareholders' meeting on June 15, 2026, fully changed the directors and established new independent directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14
10. New Appointment Effective Date: 115/06/15~118/06/14
11. Other Matters to be Stated: None
Keyword: Major Information
FAQ
Who are the new audit committee members of Changhe Company?
The new audit committee members are Guo Jianxing, Zhang Hongrui, Chen Jianwen, and Zhang Zhengchun.
Who are the former members?
The former members are Liu Ruitu, Guo Jianxing, Zhang Hongrui, and Cai Jinshi.
What is the reason for the term expiry?
The term expiry is due to the complete change of directors at Changhe Company's shareholder meeting on June 15, 2026.
What is the term of the new members?
The term of the new members is from June 15, 2026, to June 14, 2029.
What is the business of Changhe Company?
Changhe Company's business includes spinning, weaving, and digital consulting.