Who are the newly appointed directors of Juye Technology?

Mr. Guo Ding-Zhong and Mr. Yang Xiang-Yun were appointed as new legal representative directors.

Will the board changes affect company operations?

The changes result from regular term expiration. With major shareholders and supervisors remaining, operations remain stable.

What is the relationship between Juding and Juye Technology?

Juye is a key subsidiary under strategic control of Juding, collaborating on technology development.

What is the shareholder structure?

Juding Technology holds over 33 million shares; China Development holds 6.6 million shares.

Are there any upcoming strategic shifts?

No major changes announced; focus remains on continuous R&D and product innovation.

Juding Announces Election Results of Board Members at Key Subsidiary Juye Technology, with Over One-Third Board Changes

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 8 min read ・ Source: PR Times

Juding Technology's key subsidiary, Juye Technology Co., Ltd., held its shareholders' meeting and announced the election results for its board of directors. Over one-third of directors have changed due to term expiration, with Guo Ding-Zhong and Yang Xiang-Yun newly appointed as legal representative directors. The transition is part of regular corporate governance.

1. Date of Change: 2026/06/18

2. Category of Appointed or Changed Personnel (please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Natural Person Supervisor

3. Previous Position and Name: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing Director: Juding Technology Co., Ltd. Representative: Yang Hong-Wen Director: China Development Advantage Venture Capital Limited Partnership Supervisor: You Jian-Cai Supervisor: Chen Feng-Ming

4. Previous Personnel Resumes: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua / Chairman and CEO of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing / Vice General Manager of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Yang Hong-Wen / Vice General Manager of Juding Technology Co., Ltd. Director: China Development Advantage Venture Capital Limited Partnership / Director of Juye Technology Co., Ltd. Supervisor: You Jian-Cai / Independent Director of Fuyi Industrial Co., Ltd. Supervisor: Chen Feng-Ming / Director of Weitian Technology Co., Ltd.

5. New Position and Name: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing Director: Juding Technology Co., Ltd. Representative: Guo Ding-Zhong Director: Juding Technology Co., Ltd. Representative: Yang Xiang-Yun Director: China Development Advantage Venture Capital Limited Partnership Supervisor: You Jian-Cai Supervisor: Chen Feng-Ming

6. New Personnel Resumes: Director: Juding Technology Co., Ltd. Representative: Zhu Fu-Hua / Chairman and CEO of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Hou Quan-Xing / Vice General Manager of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Guo Ding-Zhong / Legal Director Representative of Juding Technology Co., Ltd. Director: Juding Technology Co., Ltd. Representative: Yang Xiang-Yun / Senior Manager at Juye Technology Co., Ltd. Director: China Development Advantage Venture Capital Limited Partnership / Director of Juye Technology Co., Ltd. Supervisor: You Jian-Cai / Independent Director of Fuyi Industrial Co., Ltd. Supervisor: Chen Feng-Ming / Director of Weitian Technology Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Board re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Zhu Fu-Hua Shares: 0 Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Hou Quan-Xing Shares: 0 Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Guo Ding-Zhong Shares: 0 Director: Juding Technology Co., Ltd. Shares: 33,039,000 Representative: Yang Xiang-Yun Shares: 0 Director: China Development Advantage Venture Capital Limited Partnership Shares: 6,668,000 Supervisor: You Jian-Cai Shares: 0 Supervisor: Chen Feng-Ming Shares: 0

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/09/12 to 2026/09/11

11. Effective Date of New Appointments: 2026/06/18

12. Director Turnover Rate Within Same Term: Not applicable for this election

13. Independent Director Turnover Rate Within Same Term: Not applicable

14. Supervisor Turnover Rate Within Same Term: Not applicable for this election

15. Is there a change of over one-third of directors? (Yes or No): Yes

16. Other Matters to be Clarified: None

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Source: PR Times
Category: 人事

Juding Announces Election Results of Board Members at Key Subsidiary Juye Technology, with Over One-Third Board Changes

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