[Huang Pu] Announcement of the resolution of the 115th Annual General Meeting regarding the removal of non-compete restrictions for directors
Huang Pu Construction announced that the 115th Annual General Meeting held on May 28, 115, approved the removal of non-compete restrictions for several directors and independent directors, allowing them to engage in similar business activities during their tenure.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:44 (58h 44m after Collected)
1. Date of resolution: 115/05/28. 2. Directors permitted: Su Yong-ping, Su Meng-guang, He Zhu Investment, Hsu Lien-jin, and Independent Directors (Huang Wen-chi, Lin Hong-da, Jiang Xin-you, Huang Ke-ming). 3. Permitted activities: Investment or operation of companies with the same or similar business scope. 4. Period: During their tenure as directors. 5. Resolution status: Approved by more than two-thirds of the total issued shares present, with a majority vote. 6. Mainland China business: Not applicable. 7. Other: None.
FAQ
Who is affected by the removal of non-compete restrictions?
Su Yong-ping, Su Meng-guang, Hsu Lien-jin, and four independent directors.