Xiangyao Announces Full Election of Directors and Supervisors for Important Subsidiary Sungda Optoelectronics Technology Co., Ltd.
Xiangyao announced that its important subsidiary, Sungda Optoelectronics Technology Co., Ltd., has completed a full election of its directors and supervisors on April 30, 115, due to term expiration. The new appointments became effective on the same date.
📋 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 09:45 (1h 45m after Collected)
1. Date of Change: 115/04/30
2. Personnel Category (Please select from Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director, Individual Supervisor
3. Former Personnel Titles and Names:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan
Representative of Jingyun Technology Co., Ltd.: Zheng Wenyang
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong
Representative of Zhongying International Capital Co., Ltd.: Zhang Jingjun
Chen Youwei
Supervisors:
Zhang Jinlong
4. Brief Biographies of Former Personnel:
Directors:
Lin Yishan: Chairman of Xiangyao Industrial Co., Ltd.
Zheng Wenyang: Former Principal of Overseas Chinese School
Wang Cao Zhengxiong: Presiding Lawyer at Heyi Yingxu International United Law Firm
Zhang Jingjun: Director at Zhongying International Capital Co., Ltd.
Chen Youwei: Chairman of Lihong Technology Co., Ltd.
Supervisors:
Zhang Jinlong: Assistant President of Zhejiang Jiafeng Electromechanical Co., Ltd.
5. Newly Appointed Personnel Titles and Names:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong
Representative of Da Cashi Investment Co., Ltd.: Chen Xiaoguang
Supervisors:
Zhang Jinlong
6. Brief Biographies of Newly Appointed Personnel:
Directors:
Lin Yishan: Chairman of Xiangyao Industrial Co., Ltd.
Wang Cao Zhengxiong: Presiding Lawyer at Heyi Yingxu International United Law Firm
Chen Xiaoguang: Chairman of Da Cashi Investment Co., Ltd.
Supervisors:
Zhang Jinlong: Assistant President of Zhejiang Jiafeng Electromechanical Co., Ltd.
7. Change Details (Please select from 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Full election prior to term expiration.
9. Shareholding of Newly Appointed Personnel at the Time of Election:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan (Shareholding: 14,618,815 shares)
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong (Shareholding: 14,618,815 shares)
Representative of Da Cashi Investment Co., Ltd.: Chen Xiaoguang (Shareholding: 440,000 shares)
Supervisors:
Zhang Jinlong (Shareholding: 0 shares)
10. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): 112/12/30~115/12/29
11. New Effective Date: 115/04/30
12. Change Rate for Directors within the Same Term: Full election upon term expiration, not applicable.
13. Change Rate for Independent Directors within the Same Term: Not applicable.
14. Change Rate for Supervisors within the Same Term: Full election upon term expiration, not applicable.
15. Did one-third or more of the directors change? (Please answer 'Yes' or 'No'): No
16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules for matters that have a material impact on shareholder equity or securities prices): This is a full election of directors and supervisors by the subsidiary's shareholders meeting, not due to individual director or supervisor resignations or dismissals, and does not involve a change in management control. Keywords: Material Information
2. Personnel Category (Please select from Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director, Individual Supervisor
3. Former Personnel Titles and Names:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan
Representative of Jingyun Technology Co., Ltd.: Zheng Wenyang
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong
Representative of Zhongying International Capital Co., Ltd.: Zhang Jingjun
Chen Youwei
Supervisors:
Zhang Jinlong
4. Brief Biographies of Former Personnel:
Directors:
Lin Yishan: Chairman of Xiangyao Industrial Co., Ltd.
Zheng Wenyang: Former Principal of Overseas Chinese School
Wang Cao Zhengxiong: Presiding Lawyer at Heyi Yingxu International United Law Firm
Zhang Jingjun: Director at Zhongying International Capital Co., Ltd.
Chen Youwei: Chairman of Lihong Technology Co., Ltd.
Supervisors:
Zhang Jinlong: Assistant President of Zhejiang Jiafeng Electromechanical Co., Ltd.
5. Newly Appointed Personnel Titles and Names:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong
Representative of Da Cashi Investment Co., Ltd.: Chen Xiaoguang
Supervisors:
Zhang Jinlong
6. Brief Biographies of Newly Appointed Personnel:
Directors:
Lin Yishan: Chairman of Xiangyao Industrial Co., Ltd.
Wang Cao Zhengxiong: Presiding Lawyer at Heyi Yingxu International United Law Firm
Chen Xiaoguang: Chairman of Da Cashi Investment Co., Ltd.
Supervisors:
Zhang Jinlong: Assistant President of Zhejiang Jiafeng Electromechanical Co., Ltd.
7. Change Details (Please select from 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration
8. Reason for Change: Full election prior to term expiration.
9. Shareholding of Newly Appointed Personnel at the Time of Election:
Directors:
Representative of Jingyun Technology Co., Ltd.: Lin Yishan (Shareholding: 14,618,815 shares)
Representative of Jingyun Technology Co., Ltd.: Wang Cao Zhengxiong (Shareholding: 14,618,815 shares)
Representative of Da Cashi Investment Co., Ltd.: Chen Xiaoguang (Shareholding: 440,000 shares)
Supervisors:
Zhang Jinlong (Shareholding: 0 shares)
10. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): 112/12/30~115/12/29
11. New Effective Date: 115/04/30
12. Change Rate for Directors within the Same Term: Full election upon term expiration, not applicable.
13. Change Rate for Independent Directors within the Same Term: Not applicable.
14. Change Rate for Supervisors within the Same Term: Full election upon term expiration, not applicable.
15. Did one-third or more of the directors change? (Please answer 'Yes' or 'No'): No
16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules for matters that have a material impact on shareholder equity or securities prices): This is a full election of directors and supervisors by the subsidiary's shareholders meeting, not due to individual director or supervisor resignations or dismissals, and does not involve a change in management control. Keywords: Material Information