Fumao Oil Announces Important Resolutions from 1st Extraordinary General Meeting of Shareholders for 115

Key facts

  • 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.
  • Source: PR Times
  • Date: April 16, 2026

Direct answer

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.

Citation
Fumao Oil Announces Important Resolutions from 1st Extraordinary General Meeting of Shareholders for 115 (April 16, 2026), PR Times
Source
PR Times
Date
April 16, 2026
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.
人事NQ 0/100出典：PR Times

📋 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.

FAQ

What are the key facts in this article?

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.

What is the direct answer?

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.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-1225-2026-04-16-e96de44a | April 16, 2026

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