When did Kaifeng Company hold its board of directors election?

Kaifeng Company held its board of directors election on June 25, 2026.

Who are the new directors and independent directors?

The new directors are Kaifei Investment Company, Han Yongyu, and Jiuye Investment Company. The independent directors are Cai Nianpeng, Zhang Guorong, Zheng Yongjie, and Li Junzhe.

When did the terms of the former directors and independent directors end?

The terms of the former directors and independent directors ended on June 25, 2026.

【Kaifeng】Announcement of the 115th Annual Shareholders' Meeting Election

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 5 min read ・ Source: PR Times

Kaifeng Company held its annual shareholders' meeting on June 25, 2026, to elect directors and independent directors. The outgoing members included directors from Kaifei Investment Company, Han Yongyu, and Jiuye Investment Company, as well as independent directors Cai Nianpeng, Zhang Guorong, Zheng Yongjie, and Li Junzhe. The new members are the same as the outgoing ones, indicating the stability of the company's board of directors.

1. Date of Change: 115/06/25 2. Appointment or Change of Personnel: Natural Person Director, Corporate Director, Independent Director 3. Former Title and Name: Directors: Kaifei Investment (Inc.), Han Yongyu, Jiuye Investment (Inc.) Independent Directors: Cai Nianpeng, Zhang Guorong, Zheng Yongjie, Li Junzhe 4. Former Background: Directors: (1) Kaifei Investment (Inc.)/Chairman of the Board of this Company (2) Han Yongyu/Senior Manager of Zhongding Engineering Co., Ltd. (retired) (3) Jiuye Investment (Inc.)/Director of this Company Independent Directors: (1) Cai Nianpeng/Deputy Manager, Capital Markets Department, Dexin Securities Co., Ltd. (2) Zhang Guorong/Deputy General Manager, Market Development Department, Keida Technology Co., Ltd. (3) Zheng Yongjie/Deputy General Manager, Zhenghua Electronics Technology Co., Ltd. (4) Li Junzhe/Branch Manager, Yangxin Bank/Manager, Business Department 5. New Title and Name: Directors: Kaifei Investment (Inc.), Han Yongyu, Jiuye Investment (Inc.) Independent Directors: Cai Nianpeng, Zhang Guorong, Zheng Yongjie, Li Junzhe 6. New Background: Directors: (1) Kaifei Investment (Inc.)/Director of this Company (2) Han Yongyu/Director of this Company (3) Jiuye Investment (Inc.)/Director of this Company Independent Directors: (1) Cai Nianpeng/Deputy Manager, Capital Markets Department, Dexin Securities Co., Ltd. (2) Zhang Guorong/Deputy General Manager, Market Development Department, Keida Technology Co., Ltd. (3) Zheng Yongjie/Independent Director of this Company (4) Li Junzhe/Independent Director, Yihua Industry Co., Ltd., Independent Director of this Company 7. Change Situation: Term expired 8. Reason for Change: Term expired and re-elected 9. Number of Shares Held by New Appointees at the Time of Appointment: (1) Kaifei Investment (Inc.) 105,409 shares (2) Han Yongyu 237,886 shares (3) Jiuye Investment (Inc.) 103,600 shares (4) Cai Nianpeng 1,200 shares (5) Zhang Guorong 0 shares (6) Zheng Yongjie 0 shares (7) Li Junzhe 0 shares 10. Former Term: 112/06/26~115/6/25 11. Effective Date of New Appointment: 115/06/25 12. Rate of Change of Directors in the Same Term: Not applicable 13. Rate of Change of Independent Directors in the Same Term: Not applicable 14. Rate of Change of Supervisors in the Same Term: Not applicable 15. More than one-third of the directors have changed: No 16. Other Matters to be Stated: None Keywords: Major Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/25 / 112/06/26~115/6/25

【Kaifeng】Announcement of the 115th Annual Shareholders' Meeting Election

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY