[Huaku] Announcement of Full Board Re-election at the 115 Annual General Meeting
Huaku Development held its AGM on May 29, 115, and conducted a full re-election of directors. Liu Yiru was newly appointed as an independent director. The new term runs from May 29, 115, to May 28, 118.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:31 (34h 30m after Collected)
1. Date of change: 115/05/29. 2. Category: Corporate director, independent director, individual director. 3. Former directors: Zhong Rongchang, Chen Ronghua, Tu Weishan, Huang Yirui, Liu Ruomei, Hong Jiasheng, Wang Zijun, Lan Wenxiang, Zhuang Menghan, Ding Yujia. 4. New directors: Zhong Rongchang, Chen Ronghua, Tu Weishan, Huang Yirui, Liu Ruomei, Hong Jiasheng, Wang Zijun, Lan Wenxiang, Ding Yujia, Liu Yiru. 5. Reason: Term expired. 6. New term: 115/05/29 to 118/05/28. 7. Other: Audit committee is in place.
FAQ
Who is the new independent director?
Liu Yiru has been newly appointed as an independent director.