Fumao Oil Announces Important Resolutions from 1st Extraordinary General Meeting of Shareholders for 115
Fumao Oil announced that at its 1st Extraordinary General Meeting of Shareholders held on April 16, 115, resolutions were passed to dismiss directors from Xingtai Industrial Co., Ltd., Wu Qingde, Xu Qirou, and Shi Boyuan. Additionally, Zhang Xiang was elected as an independent director.
📋 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 Extraordinary General Meeting of Shareholders: 115/04/16
2. Important Resolutions:
Important Resolution 1, Discussion Matters:
(1): Proposal to dismiss directors from Xingtai Industrial Co., Ltd.
(2): Proposal to dismiss director Wu Qingde.
(3): Proposal to dismiss independent director Xu Qirou.
(4): Proposal to dismiss independent director Shi Boyuan.
Important Resolution 2, Election Matters:
Completion of by-election for one independent director position.
Elected Independent Director: Zhang Xiang.
3. Other Matters to be Notified: None.
2. Important Resolutions:
Important Resolution 1, Discussion Matters:
(1): Proposal to dismiss directors from Xingtai Industrial Co., Ltd.
(2): Proposal to dismiss director Wu Qingde.
(3): Proposal to dismiss independent director Xu Qirou.
(4): Proposal to dismiss independent director Shi Boyuan.
Important Resolution 2, Election Matters:
Completion of by-election for one independent director position.
Elected Independent Director: Zhang Xiang.
3. Other Matters to be Notified: None.