Changhe Announces Key Resolutions from 115th Annual Shareholders' Meeting
Changhe has announced the key resolutions passed at its 115th annual shareholders' meeting, including the approval of the 114 fiscal year loss allocation and the full board election.
📋 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 17:23 (23 min after Collected)
1. Date of Annual Shareholders' Meeting: June 15, 115
2. Important Resolution One, Allocation of Profits or Loss Coverage: Approved the proposal for loss coverage for the year 114.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business operations report and financial settlement documents for the year 114.
5. Important Resolution Four, Election of Directors and Supervisors: Full board election proposal passed. List of elected members:
4 Directors:
(1) Chen Mingze, (2) Li Ruibi, (3) Liu Ruitu, representative of Nade International Co., Ltd., (4) Chen Yaoxiang
4 Independent Directors: (1) Guo Jianxing, (2) Zhang Hongrui, (3) Chen Jianwen, (4) Zhang Zhengchun
6. Important Resolution Five, Other Matters: Approved the removal of non-compete restrictions for newly appointed directors.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Allocation of Profits or Loss Coverage: Approved the proposal for loss coverage for the year 114.
3. Important Resolution Two, Amendments to Articles of Incorporation: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business operations report and financial settlement documents for the year 114.
5. Important Resolution Four, Election of Directors and Supervisors: Full board election proposal passed. List of elected members:
4 Directors:
(1) Chen Mingze, (2) Li Ruibi, (3) Liu Ruitu, representative of Nade International Co., Ltd., (4) Chen Yaoxiang
4 Independent Directors: (1) Guo Jianxing, (2) Zhang Hongrui, (3) Chen Jianwen, (4) Zhang Zhengchun
6. Important Resolution Five, Other Matters: Approved the removal of non-compete restrictions for newly appointed directors.
7. Other Matters to be Disclosed: None.
FAQ
What did Changhe decide at the 115th shareholders' meeting?
Approved loss coverage, financial reports, and full board renewal.
Are new directors subject to non-compete clauses?
No, non-compete restrictions were lifted for new directors.
Who are the independent directors?
Guo Jianxing, Zhang Hongrui, Chen Jianwen, and Zhang Zhengchun.