Fumao Oil Announces Change in Audit Committee Members
Fumao Oil announced changes in its Audit Committee members. Xu Qirou and Shi Boyuan have been removed, and Zhang Xiang has been appointed through a by-election. The vacancy for an independent director will be filled at the next shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:24 (43h 24m after Collected)
1. Date of Change: 115/04/16
2. Functional Committee Name: Audit Committee
3. Former Incumbent's Name:
Xu Qirou
Shi Boyuan
4. Former Incumbent's Brief History:
Xu Qirou: Special Assistant to the General Manager's Office, Chimei Motor Co., Ltd.
Shi Boyuan: Head of Strategic Investment Department, Daijiang Biotech Co., Ltd.
5. New Incumbent's Name:
Zhang Xiang
6. New Incumbent's Brief History:
Zhang Xiang: Certified Public Accountant, Kaibo United CPA Firm
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Decease", or "New Appointment"): Dismissal
8. Reason for Change: By-election.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/22~116/11/21
10. Effective Date of New Appointment: 115/04/16
11. Other Matters to be Notified: The vacancy for an independent director will be filled by election at the next shareholders' meeting.
2. Functional Committee Name: Audit Committee
3. Former Incumbent's Name:
Xu Qirou
Shi Boyuan
4. Former Incumbent's Brief History:
Xu Qirou: Special Assistant to the General Manager's Office, Chimei Motor Co., Ltd.
Shi Boyuan: Head of Strategic Investment Department, Daijiang Biotech Co., Ltd.
5. New Incumbent's Name:
Zhang Xiang
6. New Incumbent's Brief History:
Zhang Xiang: Certified Public Accountant, Kaibo United CPA Firm
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Decease", or "New Appointment"): Dismissal
8. Reason for Change: By-election.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/22~116/11/21
10. Effective Date of New Appointment: 115/04/16
11. Other Matters to be Notified: The vacancy for an independent director will be filled by election at the next shareholders' meeting.