[Genesis Photonics] Announcement of the Resolution of the Annual General Meeting to Lift Non-Compete Restrictions for New Directors

Key facts

  • [Genesis Photonics] Announcement of the Resolution of the Annual General Meeting to Lift Non-Compete Restrictions for New Directors
  • Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors. The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong. The resolution was passed with 96.47% of the voting rights present.
  • Source: PR Times
  • Date: May 25, 2026

Direct answer

Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors. The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong. The resolution was passed with 96.47% of the voting rights present.

Citation
[Genesis Photonics] Announcement of the Resolution of the Annual General Meeting to Lift Non-Compete Restrictions for New Directors (May 25, 2026), PR Times
Source
PR Times
Date
May 25, 2026
Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors. The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong. The resolution was passed with 96.47% of the voting rights present.
businessNQ 44/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 25, 2026 at 09:00
  • 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 20:08 (132h 8m after Collected)
1. Date of resolution: 115/05/25. 2. Directors subject to lifting: He Xin-ping (Representative of Zhaohu Co., Ltd.), Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, Zeng Fan-rong. 3. Scope of non-compete: Various concurrent positions held by directors (e.g., EGIS, CoreLogic, etc.). 4. Period: During the term of office as a director. 5. Resolution status: Passed with 96.47% of voting rights present. 6. Mainland China business: Not applicable. 7. Other notes: None.

FAQ

What is the legal basis for lifting non-compete?

Article 209 of the Company Act.

What are the key facts in this article?

Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors. The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong. The resolution was passed with 96.47% of the voting rights present.

What is the direct answer?

Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors. The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong. The resolution was passed with 96.47% of the voting rights present.

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