When did Shengming Electronic Technology Company conduct its board reshuffle?

Shengming Electronic Technology Company conducted its board reshuffle on June 12, 2024.

Who are the new directors and independent directors?

The new directors are Lin Muhe, Lin Fengran, Luo Zhiji, and Chen Hongzhang. The new independent directors are Zhou Liangzhen, Chen Jiancun, and Lin Zhongjin.

What is the reason for the board reshuffle?

The reason for the board reshuffle is the expiration of terms and a comprehensive reshuffle.

How many shares do the new directors and independent directors hold?

Lin Muhe holds 29,369,230 shares, Lin Fengran holds 5,013,310 shares, Luo Zhiji holds 573,958 shares, Chen Hongzhang holds 0 shares, Zhou Liangzhen holds 0 shares, Chen Jiancun holds 0 shares, and Lin Zhongjin holds 0 shares.

What impact will the board reshuffle have on the company?

The board reshuffle may impact the company's strategic direction and decision-making, but the specific impact needs to be observed based on the background and experience of the new directors.

Shengming Electronic Technology Company Announces Comprehensive Board Reshuffle

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 5 min read ・ Source: PR Times

Shengming Electronic Technology Company has conducted a comprehensive reshuffle of its board of directors due to the expiration of their terms. Lin Muhe, Lin Fengran, Luo Zhiji, and Chen Hongzhang have been appointed as directors, while Zhou Liangzhen, Chen Jiancun, and Lin Zhongjin have been appointed as independent directors.

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel: Independent Directors, Natural Person Directors 3. Former Title and Name: Directors: Lin Muhe, Lin Fengran, Luo Zhiji, Chen Xiaojun Independent Directors: Chen Hongzhang, Zhou Liangzhen, Chen Jiancun 4. Former Background: Directors: Lin Muhe; Chairman of Shengming Electronic Technology (Stock) Company Directors: Lin Fengran; Vice Chairman of Shengming Electronic Technology (Stock) Company Directors: Luo Zhiji; General Manager of Shengming Electronic Technology (Stock) Company Directors: Chen Xiaojun; Responsible Person of Xizhi Hall Cultural Publishing Company Independent Directors: Zhou Liangzhen; Managing Lawyer of Jiahua Law Firm Independent Directors: Chen Hongzhang; Managing Partner of Dezhang Accounting Firm Independent Directors: Chen Jiancun; Accountant of Jucheng United Accounting Firm 5. New Title and Name: Directors: Lin Muhe, Lin Fengran, Luo Zhiji, Chen Hongzhang Independent Directors: Zhou Liangzhen, Chen Jiancun, Lin Zhongjin 6. New Background: Directors: Lin Muhe; Chairman of Shengming Electronic Technology (Stock) Company Directors: Lin Fengran; Vice Chairman of Shengming Electronic Technology (Stock) Company Directors: Luo Zhiji; General Manager of Shengming Electronic Technology (Stock) Company Directors: Chen Hongzhang; Managing Partner of Dezhang Accounting Firm Independent Directors: Zhou Liangzhen; Managing Lawyer of Jiahua Law Firm Independent Directors: Chen Jiancun; Accountant of Jucheng United Accounting Firm Independent Directors: Lin Zhongjin; Accountant of Xuen United Accounting Firm 7. Change Situation: Term Expiration 8. Reason for Change: Comprehensive Reshuffle Due to Term Expiration 9. Number of Shares Held by New Appointees at Time of Appointment: Directors: Lin Muhe 29,369,230 shares Directors: Lin Fengran 5,013,310 shares Directors: Luo Zhiji 573,958 shares Directors: Chen Hongzhang 0 shares Independent Directors: Zhou Liangzhen 0 shares Independent Directors: Chen Jiancun 0 shares Independent Directors: Lin Zhongjin 0 shares 10. Former Term: 112/06/16 ~ 115/06/15 11. Effective Date of New Appointment: 115/06/12 12. Rate of Change of Directors in the Same Term: Not Applicable Due to Comprehensive Reshuffle 13. Rate of Change of Independent Directors in the Same Term: Not Applicable Due to Comprehensive Reshuffle 14. Rate of Change of Supervisors in the Same Term: Not Applicable 15. More Than One-Third of Directors Have Changed: No 16. Other Matters to be Stated: None Keywords: Major Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/16~115/06/15

Shengming Electronic Technology Company Announces Comprehensive Board Reshuffle

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