[Yongxin-KY] By-election of one director at the general shareholders' meeting
Yongxin-KY held a general shareholders' meeting and appointed Mr. Ji Boyan as a natural person director. The term of office is from June 5, 115, to May 27, 117.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 17:25 (9h 25m after Collected)
1. Date of change: 115/06/05
2. Category of appointment/change: Natural person director
3. Previous title and name: Not applicable
4. Previous resume: Not applicable
5. New title and name: Director / Ji Boyan
6. New resume: Deputy General Manager of Xiamen Yongyu Machinery Industrial Co., Ltd.
7. Situation of change: Newly appointed
8. Reason for change: By-election of one director
9. Shares held at the time of appointment: 81,008
10. Original term: 114/05/28 ~ 117/05/27
11. Effective date of new appointment: 115/06/05 ~ 117/05/27
12. Ratio of change in the board of directors: 1/9
13. Ratio of change in independent directors: Not applicable
14. Ratio of change in supervisors: Not applicable
15. Whether one-third or more of the board has changed: No
16. Other notes: None
2. Category of appointment/change: Natural person director
3. Previous title and name: Not applicable
4. Previous resume: Not applicable
5. New title and name: Director / Ji Boyan
6. New resume: Deputy General Manager of Xiamen Yongyu Machinery Industrial Co., Ltd.
7. Situation of change: Newly appointed
8. Reason for change: By-election of one director
9. Shares held at the time of appointment: 81,008
10. Original term: 114/05/28 ~ 117/05/27
11. Effective date of new appointment: 115/06/05 ~ 117/05/27
12. Ratio of change in the board of directors: 1/9
13. Ratio of change in independent directors: Not applicable
14. Ratio of change in supervisors: Not applicable
15. Whether one-third or more of the board has changed: No
16. Other notes: None
FAQ
What is the key update?
Yongxin-KY appointed a new director, Ji Boyan, at its shareholders' meeting with a term until 117.
What is Ji Boyan's background?
He serves as the Deputy General Manager of Xiamen Yongyu Machinery Industrial Co., Ltd.
What is the impact?
The change aims to stabilize the management team and strengthen corporate governance.