人事

[Pan De Yong Ye Business] Announcement of the List of Directors (Including Independent Directors) Elected at the 115th Annual General Meeting of Shareholders and More Than One-Third of Directors Changed

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Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 8 min read ・ Source: PR Times

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⚡ Key Points

At the annual general meeting of shareholders of Pan De Yong Ye Business, directors (including independent directors) were appointed, and more than one-third of the directors were changed.
The term of office has expired, and a complete change of personnel was carried out, with Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan, Li Da Wei, Wan Tong Xuan, Yang Chun Jun, and Ke Chang Zhu newly appointed.

At the annual general meeting of shareholders of Pan De Yong Ye Business, directors (including independent directors) were appointed, and more than one-third of the directors were changed. The term of office has expired, and a complete change of personnel was carried out, with Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan, Li Da Wei, Wan Tong Xuan, Yang Chun Jun, and Ke Chang Zhu newly appointed.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 12, 2026

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel (Please enter corporate directors, corporate supervisors, independent directors, natural person directors, or natural person supervisors): Corporate directors, independent directors, and natural person directors 3. Former Title and Name: (1) Director: Tang Mu Lian (Representative Corporation: Yunhua Co., Ltd.) (2) Director: Tang Rong Qin (Representative Corporation: Decheng Co., Ltd.) (3) Director: Tang Ru Xuan (Representative Corporation: Volkswagen Co., Ltd.) (4) Director: Li Mao (5) Independent Director: Lin Yifu (6) Independent Director: Xie Songfang (7) Independent Director: Yang Tianquan 4. Former Resume: (1) Director: Tang Mu Lian (Representative Corporation: Yunhua Co., Ltd.): Chairman of the Board of Directors of our company (2) Director: Tang Rong Qin (Representative Corporation: Decheng Co., Ltd.): Director of our company (3) Director: Tang Ru Xuan (Representative Corporation: Volkswagen Co., Ltd.): Director of our company (4) Director: Li Mao: Director of our company (5) Independent Director: Lin Yifu: Independent Director of our company (6) Independent Director: Xie Songfang: Independent Director of our company (7) Independent Director: Yang Tianquan: Independent Director of our company 5. New Title and Name: (1) Director: Tang Mu Lian (Representative Corporation: Yunhua Co., Ltd.) (2) Director: Tang Rong Qin (Representative Corporation: Decheng Co., Ltd.) (3) Director: Tang Ru Xuan (Representative Corporation: Volkswagen Co., Ltd.) (4) Independent Director: Li Dawei (5) Independent Director: Wan Tongxuan (6) Independent Director: Yang Chunjun (7) Independent Director: Ke Changzhu 6. New Resume: (1) Director: Tang Mu Lian (Representative Corporation: Yunhua Co., Ltd.): Chairman of the Board of Directors of our company (2) Director: Tang Rong Qin (Representative Corporation: Decheng Co., Ltd.): Director of our company (3) Director: Tang Ru Xuan (Representative Corporation: Volkswagen Co., Ltd.): Director of our company (4) Independent Director: Li Dawei: Secretary-General of the Presidential Office (5) Independent Director: Wan Tongxuan: Independent Director of Guande Construction Co., Ltd. (6) Independent Director: Yang Chunjun: Director of the National Highway Police Bureau, Ministry of the Interior (7) Independent Director: Ke Changzhu: Director of the Business Department, Inventec Corporation 7. Change Situation (Please enter resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for Change: Term expiration and complete change of personnel 9. Number of Shares Held by Newly Appointed Directors at the Time of Appointment: (1) Director: Tang Mu Lian (Representative Corporation: Yunhua Co., Ltd.) 8,428,171 shares (2) Director: Tang Rong Qin (Representative Corporation: Decheng Co., Ltd.) 14,416,251 shares (3) Director: Tang Ru Xuan (Representative Corporation: Volkswagen Co., Ltd.) 5,448,448 shares (4) Independent Director: Li Dawei 0 shares (5) Independent Director: Wan Tongxuan 0 shares (6) Independent Director: Yang Chunjun 0 shares (7) Independent Director: Ke Changzhu 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 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 (Term expiration and complete change of personnel) 13. Rate of Change of Independent Directors in the Same Term: Not applicable (Term expiration and complete change of personnel) 14. Rate of Change of Supervisors in the Same Term: Not applicable 15. More than one-third of directors have changed (Please enter yes or no): Yes 16. Other Matters to be Stated (If the event occurs or the resolution is made by a company with more than public offering, this major information simultaneously meets the matter that has a major impact on shareholders' rights or securities prices as stipulated in Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules): None Keyword: Major Information

FACT BOX

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

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 12, 2026 9:00 AM — Distributor PR Times
Collected　Jun 13, 2026 5:00 PM
AI structured & analyzed　Jun 13, 2026 5:05 PM
Desk-reviewed & published　Jun 12, 2026 9:00 AM

FAQ

What was decided at the shareholders meeting of Pan De Yong Ye Business?

At the shareholders meeting of Pan De Yong Ye Business, directors (including independent directors) were appointed, and more than one-third of the directors were changed.

Who are the directors who were changed?

Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan, Li Da Wei, Wan Tong Xuan, Yang Chun Jun, Ke Chang Zhu were newly appointed.

What is the reason for the change?

The term of office has expired, and a complete change of personnel was carried out.

Who are the newly appointed independent directors?

Li Da Wei, Wan Tong Xuan, Yang Chun Jun, Ke Chang Zhu were newly appointed as independent directors.

What will be the composition of the board of directors after the change?

Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan will continue as directors, and Li Da Wei, Wan Tong Xuan, Yang Chun Jun, Ke Chang Zhu will join as new independent directors.

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Washin AI News Desk“[Pan De Yong Ye Business] Announcement of the List of Directors (Including Independent Directors) Elected at the 115th Annual General Meeting of Shareholders and More Than One-Third of Directors Changed”AI News by Washin Village（和心村）, Jun 12, 2026. https://aeo.washinmura.jp/ai/%E6%B1%8E%E5%BE%B7%E6%B0%B8%E6%A5%AD/en/news/2026-06-12-%E6%B1%8E%E5%BE%B7%E6%B0%B8%E6%A5%AD-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B-%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE%E6%9A%A8-%E8%91%A3%E4%BA%8B%E8%AE%8A%E5%8B%95%E9%81%94%E4%B8%89%E5%88%86

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