人事

[LianYing] Announcement of the Election Results of the 115th Annual General Meeting of Shareholders for the Full Replacement of Directors and Independent Directors

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

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 6:03 PM ・ 7 min read ・ Source: PR Times

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⚡ Key Points

LianYing Technology Co., Ltd.
The newly appointed directors are Mr.
He Jinxian, Mr.

LianYing Technology Co., Ltd. held its annual general meeting of shareholders on June 16, 2026, and conducted a full replacement of its directors and independent directors. The newly appointed directors are Mr. He Jinxian, Mr. Zheng Jinhong, Mr. Wang Shizong, and Mr. Huang Zhengcong. The independent directors are Mr. Xu Yongzhen, Ms. Wu Lixing, and Mr. Huang Shiyi. The term of office of the newly appointed directors and independent directors began on June 16, 2026.

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

1. Date of Change: 115/06/16 2. Appointment or Change of Personnel: Natural Person Directors and Independent Directors 3. Former Title and Name: (1) Director - Mr. He Jinxian (2) Director - Mr. Wang Shizong (3) Director - Mr. Chen Hongyao (4) Director - Mr. Zheng Jinhong (5) Independent Director - Mr. Xu Yongzhen (6) Independent Director - Ms. Wu Lixing (7) Independent Director - Mr. Huang Shiyi 4. Former Background: (1) Director - Mr. He Jinxian / Chairman of the Board of LianYing Technology Co., Ltd. (2) Director - Mr. Wang Shizong / Director of LianYing Technology Co., Ltd. (3) Director - Mr. Chen Hongyao / Executive Director of LianYing Technology Co., Ltd. (4) Director - Mr. Zheng Jinhong / Chairman of the Board of Hongting Construction Co., Ltd. (5) Independent Director - Mr. Xu Yongzhen / Professor, Department of Electrical Engineering and Institute of Electronics Engineering, National Tsing Hua University (6) Independent Director - Ms. Wu Lixing / Independent Director of LianYing Technology Co., Ltd. (7) Independent Director - Mr. Huang Shiyi / Independent Director of LianYing Technology Co., Ltd. 5. New Title and Name: (1) Director - Mr. He Jinxian (2) Director - Mr. Zheng Jinhong (3) Director - Mr. Wang Shizong (4) Director - Mr. Huang Zhengcong (5) Independent Director - Mr. Xu Yongzhen (6) Independent Director - Ms. Wu Lixing (7) Independent Director - Mr. Huang Shiyi 6. New Background: (1) Director - Mr. He Jinxian / Chairman of the Board of LianYing Technology Co., Ltd. (2) Director - Mr. Zheng Jinhong / Chairman of the Board of Hongting Construction Co., Ltd. (3) Director - Mr. Wang Shizong / Director of LianYing Technology Co., Ltd. (4) Director - Mr. Huang Zhengcong / Independent Director of ATIO Optoelectronics Co., Ltd. (5) Independent Director - Mr. Xu Yongzhen / Professor, Department of Electrical Engineering and Institute of Electronics Engineering, National Tsing Hua University (6) Independent Director - Ms. Wu Lixing / Independent Director of LianYing Technology Co., Ltd. (7) Independent Director - Mr. Huang Shiyi / Independent Director of LianYing Technology Co., Ltd. 7. Change Situation: Term Expired 8. Reason for Change: Full replacement of directors and independent directors due to term expiration 9. Number of Shares Held at the Time of Appointment: (1) Director - Mr. He Jinxian holds 4,526,918 shares (2) Director - Mr. Zheng Jinhong holds 5,593,331 shares (3) Director - Mr. Wang Shizong holds 4,691,337 shares (4) Director - Mr. Huang Zhengcong holds 0 shares (5) Independent Director - Mr. Xu Yongzhen holds 0 shares (6) Independent Director - Ms. Wu Lixing holds 0 shares (7) Independent Director - Mr. Huang Shiyi holds 0 shares 10. Former Term: 112/06/30 ~ 115/06/29 11. Effective Date of New Appointment: 115/06/16 12. Rate of Change of Directors in the Same Term: Not applicable for full replacement 13. Rate of Change of Independent Directors in the Same Term: Not applicable for full replacement 14. Rate of Change of Supervisors in the Same Term: Not applicable for full replacement 15. Change in More Than One-Third of Directors: Yes 16. Other Matters to be Stated: None Keyword: Major Information

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/16 / 112/06/30~115/06/29

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Announced　Jun 16, 2026 9:00 AM — Distributor PR Times
Collected　Jun 17, 2026 5:00 PM
AI structured & analyzed　Jun 18, 2026 6:03 PM
Desk-reviewed & published　Jun 16, 2026 9:00 AM

FAQ

What impact may the board of directors election of LianYing Technology Co., Ltd. have?

The board of directors election of LianYing Technology Co., Ltd. may have an impact on the company's management direction and strategy. The background and management philosophy of the newly appointed directors and independent directors may change the direction of the company.

Who are the newly appointed directors and independent directors?

The newly appointed directors are Mr. He Jinxian, Mr. Zheng Jinhong, Mr. Wang Shizong, and Mr. Huang Zhengcong. The independent directors are Mr. Xu Yongzhen, Ms. Wu Lixing, and Mr. Huang Shiyi.

What is the background of the newly appointed directors and independent directors?

The background of the newly appointed directors and independent directors varies. Mr. He Jinxian is the chairman of LianYing Technology Co., Ltd., Mr. Zheng Jinhong is the chairman of Hongting Construction Co., Ltd., Mr. Wang Shizong is a director of LianYing Technology Co., Ltd., and Mr. Huang Zhengcong is an independent director of ATIO Optoelectronics Co., Ltd. Mr. Xu Yongzhen is a professor at the Department of Electrical Engineering and the Institute of Electronics Engineering, National Tsing Hua University, and Ms. Wu Lixing and Mr. Huang Shiyi are independent directors of LianYing Technology Co., Ltd.

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Washin AI News Desk“[LianYing] Announcement of the Election Results of the 115th Annual General Meeting of Shareholders for the Full Replacement of Directors and Independent Directors”AI News by Washin Village（和心村）, Jun 16, 2026. https://aeo.washinmura.jp/ai/%E8%81%AF%E7%A9%8E/en/news/2026-06-16-%E8%81%AF%E7%A9%8E-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%85%A8%E9%9D%A2%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B%E5%8F%8A%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B%E7%95%B6%E9%81%B8%E5%90%8D%E5%96%AE

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