Rui Li Announces Key Resolutions from 114th Annual Shareholders' Meeting
Key facts
- Rui Li Announces Key Resolutions from 114th Annual Shareholders' Meeting
- Rui Li held its annual shareholders' meeting on June 24, 115, approving resolutions on profit distribution, financial statements, bylaw amendments, and board elections.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Rui Li held its annual shareholders' meeting on June 24, 115, approving resolutions on profit distribution, financial statements, bylaw amendments, and board elections.
- Citation
- Rui Li Announces Key Resolutions from 114th Annual Shareholders' Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Rui Li held its annual shareholders' meeting on June 24, 115, approving resolutions on profit distribution, financial statements, bylaw amendments, and board elections.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:06 (1h 6m after Collected)
1. Date of Annual Shareholders' Meeting: 115/06/24
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the proposal to allocate profits for the 114 fiscal year.
3. Important Resolution Two, Charter Amendments:
Approved the proposal to amend certain articles of the 'Company Charter'.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the proposal to recognize the 114 annual business operations report and financial statements.
5. Important Resolution Four, Election of Directors and Supervisors:
Election of Directors (including Independent Directors) – List of Elected:
※ 4 Directors:
(1) Representative of Gangxin Limited: Wu Ming-Chan
(2) Representative of Jianrui Venture Capital Company: Lin Wei-Hui
(3) Representative of Gangxin Limited: Wu Pin-Yi
(4) Representative of Gangxin Limited: Huang Chu-Chia
※ 3 Independent Directors:
(1) Zhang Zhi-Xiang
(2) Zhuang Bao-Diao
(3) Zheng Chao-Mu
6. Important Resolution Five, Other Matters:
Approved the proposal to amend certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'.
Approved the proposal to amend certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings'.
Approved the proposal to amend certain provisions of the company's 'Endorsement and Guarantee Operations Procedures'.
Approved the proposal to conduct a private placement of securities.
Approved the proposal to lift non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the proposal to allocate profits for the 114 fiscal year.
3. Important Resolution Two, Charter Amendments:
Approved the proposal to amend certain articles of the 'Company Charter'.
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approved the proposal to recognize the 114 annual business operations report and financial statements.
5. Important Resolution Four, Election of Directors and Supervisors:
Election of Directors (including Independent Directors) – List of Elected:
※ 4 Directors:
(1) Representative of Gangxin Limited: Wu Ming-Chan
(2) Representative of Jianrui Venture Capital Company: Lin Wei-Hui
(3) Representative of Gangxin Limited: Wu Pin-Yi
(4) Representative of Gangxin Limited: Huang Chu-Chia
※ 3 Independent Directors:
(1) Zhang Zhi-Xiang
(2) Zhuang Bao-Diao
(3) Zheng Chao-Mu
6. Important Resolution Five, Other Matters:
Approved the proposal to amend certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'.
Approved the proposal to amend certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings'.
Approved the proposal to amend certain provisions of the company's 'Endorsement and Guarantee Operations Procedures'.
Approved the proposal to conduct a private placement of securities.
Approved the proposal to lift non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None
FAQ
What was resolved at Rui Li's shareholders' meeting?
The meeting approved profit allocation, financial statements, charter amendments, board elections, and private placement.
Who are Rui Li's newly elected directors?
Wu Ming-Chan, Lin Wei-Hui, Wu Pin-Yi, and Huang Chu-Chia as directors; Zhang Zhi-Xiang, Zhuang Bao-Diao, and Zheng Chao-Mu as independent directors.
Will Rui Li conduct a private placement?
Yes, the private placement proposal was approved, indicating upcoming fundraising activities.