Xiang Yao Announces Complete Re-election of Directors and Supervisors for Key Subsidiary Jinyun Technology Co., Ltd.
Xiang Yao Industry announced that a complete re-election of directors and supervisors was held at the shareholder meeting of its subsidiary, Jinyun Technology Co., Ltd. This re-election was due to the expiration of terms and does not involve any change in management control. The meeting took place on April 30, 2026.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 09:33 (1h 33m after Collected)
1. Date of change: 115/04/30
2. Type of elected or changed personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Natural Person Supervisor
3. Titles and names of former personnel:
Director:
Xiang Yao Industry Co., Ltd. Representative: Lin Yishan
Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi
Chen Zhishi
Supervisor:
Zheng Xiangren
4. Brief biographies of former personnel:
Director:
Lin Yishan: Chairman of Xiang Yao Industry Co., Ltd.
Chen Ruiqi: Chairman of Huachuang Finance Consulting Co., Ltd.
Chen Zhishi: Director of Jinyun Technology Co., Ltd.
Supervisor:
Zheng Xiangren: Director of Shengen Development Co., Ltd.
5. Titles and names of new personnel:
Director:
Xiang Yao Industry Co., Ltd. Representative: Lin Yishan
Xiang Yao Industry Co., Ltd. Representative: Guo Jingsong
Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi
Supervisor:
Zhong Kaixun
6. Brief biographies of new personnel:
Director:
Lin Yishan: Chairman of Xiang Yao Industry Co., Ltd.
Guo Jingsong: President of Jiaozhu Medical Aesthetic Plastic Surgery Clinic
Chen Ruiqi: Chairman of Huachuang Finance Consulting Co., Ltd.
Supervisor:
Zhong Kaixun: Consultant Lawyer, Xinyi Office, Ancheng Law Firm
7. Nature of change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: Early complete re-election
9. Shareholding of new appointees at the time of election:
Director:
Xiang Yao Industry Co., Ltd. Representative: Lin Yishan (Shareholding: 18,057,651 shares)
Xiang Yao Industry Co., Ltd. Representative: Guo Jingsong (Shareholding: 18,057,651 shares)
Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi (Shareholding: 18,057,651 shares)
Supervisor:
Zhong Kaixun (Shareholding: 0 shares)
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/09/18~115/09/17
11. New effective date: 115/04/30
12. Percentage of director changes within the same term: Term expired, complete re-election, not applicable.
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Term expired, complete re-election, not applicable.
15. Whether more than one-third of directors have changed (please enter Yes or No): No
16. Other matters to be stated (if the entity of the event occurrence or resolution is a publicly issued company or above, this major information also meets the requirements of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): This is a complete re-election of directors and supervisors by the subsidiary's shareholders' meeting, not due to individual director or supervisor resignation or dismissal, and does not involve a change in management control.
2. Type of elected or changed personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Natural Person Supervisor
3. Titles and names of former personnel:
Director:
Xiang Yao Industry Co., Ltd. Representative: Lin Yishan
Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi
Chen Zhishi
Supervisor:
Zheng Xiangren
4. Brief biographies of former personnel:
Director:
Lin Yishan: Chairman of Xiang Yao Industry Co., Ltd.
Chen Ruiqi: Chairman of Huachuang Finance Consulting Co., Ltd.
Chen Zhishi: Director of Jinyun Technology Co., Ltd.
Supervisor:
Zheng Xiangren: Director of Shengen Development Co., Ltd.
5. Titles and names of new personnel:
Director:
Xiang Yao Industry Co., Ltd. Representative: Lin Yishan
Xiang Yao Industry Co., Ltd. Representative: Guo Jingsong
Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi
Supervisor:
Zhong Kaixun
6. Brief biographies of new personnel:
Director:
Lin Yishan: Chairman of Xiang Yao Industry Co., Ltd.
Guo Jingsong: President of Jiaozhu Medical Aesthetic Plastic Surgery Clinic
Chen Ruiqi: Chairman of Huachuang Finance Consulting Co., Ltd.
Supervisor:
Zhong Kaixun: Consultant Lawyer, Xinyi Office, Ancheng Law Firm
7. Nature of change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for change: Early complete re-election
9. Shareholding of new appointees at the time of election:
Director:
Xiang Yao Industry Co., Ltd. Representative: Lin Yishan (Shareholding: 18,057,651 shares)
Xiang Yao Industry Co., Ltd. Representative: Guo Jingsong (Shareholding: 18,057,651 shares)
Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi (Shareholding: 18,057,651 shares)
Supervisor:
Zhong Kaixun (Shareholding: 0 shares)
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/09/18~115/09/17
11. New effective date: 115/04/30
12. Percentage of director changes within the same term: Term expired, complete re-election, not applicable.
13. Percentage of independent director changes within the same term: Not applicable
14. Percentage of supervisor changes within the same term: Term expired, complete re-election, not applicable.
15. Whether more than one-third of directors have changed (please enter Yes or No): No
16. Other matters to be stated (if the entity of the event occurrence or resolution is a publicly issued company or above, this major information also meets the requirements of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): This is a complete re-election of directors and supervisors by the subsidiary's shareholders' meeting, not due to individual director or supervisor resignation or dismissal, and does not involve a change in management control.