Hua Jian Announces Key Resolutions from 115th Annual Shareholders' Meeting on June 26
Key facts
- Hua Jian Announces Key Resolutions from 115th Annual Shareholders' Meeting on June 26
- Hua Jian held its annual shareholders' meeting on June 26, 115 (2026), approving the 114 fiscal year profit distribution, financial statements, board election, and lifting non-compete restrictions for new directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Hua Jian held its annual shareholders' meeting on June 26, 115 (2026), approving the 114 fiscal year profit distribution, financial statements, board election, and lifting non-compete restrictions for new directors.
- Citation
- Hua Jian Announces Key Resolutions from 115th Annual Shareholders' Meeting on June 26 (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Hua Jian held its annual shareholders' meeting on June 26, 115 (2026), approving the 114 fiscal year profit distribution, financial statements, board election, and lifting non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:30 (1h 30m after Collected)
1. Date of Annual Shareholders' Meeting: 115/06/26
2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution and loss allocation plan for the 114 fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for the 114 fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: Election of new directors.
The newly appointed directors are as follows:
- Director: Wu Yu-Guo, representative of Jiajun Investment Co., Ltd.
- Director: Chen Yong-Xin, representative of Jiajun Investment Co., Ltd.
- Director: Zeng Bing-Rong, representative of Dajie Investment Co., Ltd.
- Director: Huang Bo-Xiang, representative of Dajie Investment Co., Ltd.
- Independent Director: Chen Shi-Yang
- Independent Director: Ye Jian-Wei
- Independent Director: Xu Zhao-Qing
6. Important Resolution Five, Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution and loss allocation plan for the 114 fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for the 114 fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: Election of new directors.
The newly appointed directors are as follows:
- Director: Wu Yu-Guo, representative of Jiajun Investment Co., Ltd.
- Director: Chen Yong-Xin, representative of Jiajun Investment Co., Ltd.
- Director: Zeng Bing-Rong, representative of Dajie Investment Co., Ltd.
- Director: Huang Bo-Xiang, representative of Dajie Investment Co., Ltd.
- Independent Director: Chen Shi-Yang
- Independent Director: Ye Jian-Wei
- Independent Director: Xu Zhao-Qing
6. Important Resolution Five, Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors.
7. Other Matters to be Disclosed: None.
FAQ
What was decided at Hua Jian's shareholder meeting?
Resolutions included profit distribution, financial statement approval, board election, and waiver of non-compete for new directors.
Who are the newly appointed directors?
Four representatives from Jiajun and Dajie Investment, plus three independent directors: Chen Shiyang, Ye Jianwei, and Xu Zhaoqing.
What does lifting non-compete mean?
It allows new directors to serve in other companies, enhancing flexibility in corporate governance.