When did the director change of Zhenzhi Precision Co., Ltd. take place?

The director change of Zhenzhi Precision Co., Ltd. took place on June 12, 2024.

Who were appointed as new directors?

The new directors appointed are Chen Shengtai, Yang Zhengmin, Feng Mingfa, Chen Shengquan, Masao Masao, and Liu Hongyi.

Who were appointed as new independent directors?

The new independent directors appointed are Chen Shengwang, Huang Baohui, and Chen Zhanghao.

What is the shareholding of the new directors?

The shareholding of the new directors is 143,220,160 shares for Chen Shengtai, 143,220,160 shares for Yang Zhengmin, 143,220,160 shares for Feng Mingfa, 6,147,762 shares for Chen Shengquan, 22,771,289 shares for Masao Masao, and 23,002,022 shares for Liu Hongyi.

What impact will this director change have on the company?

This director change may have an important impact on the company's management policies and strategies. The addition of new directors may change the company's management policies and strategies.

【Zhenzhi】Announcement of the Board of Directors Election at the 115th Annual General Meeting of Shareholders

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

Zhenzhi Precision Co., Ltd. held its annual general meeting of shareholders on June 12, 2024, and conducted a board of directors election. This election saw changes in both corporate directors and independent directors. The new directors appointed include Mr. Chen Shengtai, representative of Shengbao Co., Ltd., and five others, while the new independent directors are Mr. Chen Shengwang, Ms. Huang Baohui, and Mr. Chen Zhanghao. This election may have an important impact on the company's future management policies and strategies.

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel: (1) Corporate Directors (2) Independent Directors 3. Former Title and Name: I. Corporate Directors: (1) Representative of Shengbao Co., Ltd.: Mr. Chen Shengtai (2) Representative of Shengbao Co., Ltd.: Mr. Yang Zhengmin (3) Representative of Shengbao Co., Ltd.: Mr. Feng Mingfa (4) Representative of Quanbao Investment Co., Ltd.: Mr. Chen Shengquan (5) Representative of Sharp Corporation: Mr. Masao Masao (6) Representative of China Steel Corporation: Mr. Liu Hongyi II. Independent Directors: (1) Mr. Su Qingyang (2) Mr. Chen Shengwang (3) Ms. Huang Baohui 4. Former Resume: I. Corporate Directors: (1) Representative of Shengbao Co., Ltd.: Mr. Chen Shengtai/Chairman of Shengbao Co., Ltd. (2) Representative of Shengbao Co., Ltd.: Mr. Yang Zhengmin/Vice Chairman of Zhenzhi Precision Co., Ltd. (3) Representative of Shengbao Co., Ltd.: Mr. Feng Mingfa/General Manager of Zhenzhi Precision Co., Ltd. (4) Representative of Quanbao Investment Co., Ltd.: Mr. Chen Shengquan/Vice Chairman of Shengbao Co., Ltd. (5) Representative of Sharp Corporation: Mr. Masao Masao/General Manager of the Air Conditioning Business Department, SAS Business Headquarters, Sharp Corporation (6) Representative of China Steel Corporation: Mr. Liu Hongyi/Executive Vice President and Chief Information Security Officer of China Steel Corporation II. Independent Directors: (1) Mr. Su Qingyang/Independent Director of Bao Yi Technology Co., Ltd., Compensation Committee, Independent Director of Jian Da Industrial Co., Ltd., Director of Yan Chen Biotech Pharmaceutical Co., Ltd. (2) Mr. Chen Shengwang/General Manager of Taiwan Summerbao Co., Ltd. (3) Ms. Huang Baohui/Chairman of Chief Policy Public Relations and Marketing Co., Ltd. 5. New Title and Name: I. Corporate Directors: (1) Representative of Shengbao Co., Ltd.: Mr. Chen Shengtai (2) Representative of Shengbao Co., Ltd.: Mr. Yang Zhengmin (3) Representative of Shengbao Co., Ltd.: Mr. Feng Mingfa (4) Representative of Quanbao Investment Co., Ltd.: Mr. Chen Shengquan (5) Representative of Sharp Corporation: Mr. Masao Masao (6) Representative of China Steel Corporation: Mr. Liu Hongyi II. Independent Directors: (1) Mr. Chen Shengwang (2) Ms. Huang Baohui (3) Mr. Chen Zhanghao 6. New Resume: I. Corporate Directors: (1) Representative of Shengbao Co., Ltd.: Mr. Chen Shengtai/Chairman of Shengbao Co., Ltd. (2) Representative of Shengbao Co., Ltd.: Mr. Yang Zhengmin/Vice Chairman of Zhenzhi Precision Co., Ltd. (3) Representative of Shengbao Co., Ltd.: Mr. Feng Mingfa/General Manager of Zhenzhi Precision Co., Ltd. (4) Representative of Quanbao Investment Co., Ltd.: Mr. Chen Shengquan/Vice Chairman of Shengbao Co., Ltd. (5) Representative of Sharp Corporation: Mr. Masao Masao/General Manager of the Air Conditioning Business Department, SAS Business Headquarters, Sharp Corporation (6) Representative of China Steel Corporation: Mr. Liu Hongyi/Executive Vice President and Chief Information Security Officer of China Steel Corporation II. Independent Directors: (1) Mr. Chen Shengwang/General Manager of Taiwan Summerbao Co., Ltd. (2) Ms. Huang Baohui/Chairman of Chief Policy Public Relations and Marketing Co., Ltd. (3) Mr. Chen Zhanghao/Assistant Dean of Changjiang Business School 7. Change Situation: Term expired 8. Reason for Change: Shareholder election 9. Shareholding at the Time of Appointment of New Directors: I. Corporate Directors: (1) Representative of Shengbao Co., Ltd.: Mr. Chen Shengtai (143,220,160 shares) (2) Representative of Shengbao Co., Ltd.: Mr. Yang Zhengmin (143,220,160 shares) (3) Representative of Shengbao Co., Ltd.: Mr. Feng Mingfa (143,220,160 shares) (4) Representative of Quanbao Investment Co., Ltd.: Mr. Chen Shengquan (6,147,762 shares) (5) Representative of Sharp Corporation: Mr. Masao Masao (22,771,289 shares) (6) Representative of China Steel Corporation: Mr. Liu Hongyi (23,002,022 shares) II. Independent Directors: (1) Mr. Chen Shengwang (0 shares) (2) Ms. Huang Baohui (0 shares) (3) Mr. Chen Zhanghao (0 shares) 10. Former Term: 112/06/15~115/06/14 11. Effective Date of New Term: 115/06/12 12. Rate of Change of Directors in the Same Term: Not applicable for full election 13. Rate of Change of Independent Directors in the Same Term: Not applicable for full election 14. Rate of Change of Supervisors in the Same Term: Not applicable 15. Change of More Than One-Third of Directors: No 16. Other Matters to be Stated: None

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/15~115/06/14

【Zhenzhi】Announcement of the Board of Directors Election at the 115th Annual General Meeting of Shareholders

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY