[Huaku] Announcement of Full Board Re-election at the 115 Annual General Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
[Huaku] Announcement of Full Board Re-election at the 115 Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
businessNQ 49/100出典:PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.