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

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 16, 2026 9:00 AM ・ Updated Jun 18, 2026 8:51 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 16, 2026

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.

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/04/16

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Announced　Apr 16, 2026 9:00 AM — Distributor PR Times
Collected　Apr 17, 2026 8:00 AM
AI structured & analyzed　Apr 19, 2026 3:24 AM
Desk-reviewed & published　Apr 16, 2026 9:00 AM

FAQ

When did Fumao Oil hold its 1st Extraordinary General Meeting of Shareholders for 115?

The meeting was held on the date of 115/04/16 according to the announcement.

Which company's directors were proposed to be dismissed at the meeting?

There was a proposal to dismiss directors from Xingtai Industrial Co., Ltd.

Which individual directors and independent directors were proposed for dismissal?

The proposals were to dismiss director Wu Qingde, independent director Xu Qirou, and independent director Shi Boyuan.

Who was elected as the new independent director during the by-election?

Zhang Xiang was elected to the position of independent director during the by-election.

Are there any other matters to be notified from the extraordinary general meeting?

There are no other matters to be notified from this extraordinary general meeting.

Cite this article — HOW TO CITE

Washin AI News Desk“Fumao Oil Announces Important Resolutions from 1st Extraordinary General Meeting of Shareholders for 115”AI News by Washin Village（和心村）, Apr 16, 2026. https://aeo.washinmura.jp/ai/%E7%A6%8F%E6%87%8B%E6%B2%B9/en/news/2026-04-20-fumao-oil-announces-important-resolution

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