Xunzhou Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Xunzhou Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Xunzhou held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year loss carryforward, financial statements, and board elections. The company also resolved to conduct a private placement cash increase and lift non-compete restrictions for newly appointed directors.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Xunzhou held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year loss carryforward, financial statements, and board elections. The company also resolved to conduct a private placement cash increase and lift non-compete restrictions for newly appointed directors.
- Citation
- Xunzhou Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Xunzhou held its 115th annual shareholders' meeting on June 16, approving the 114th fiscal year loss carryforward, financial statements, and board elections. The company also resolved to conduct a private placement cash increase and lift non-compete restrictions for newly appointed directors.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:33 (23h 33m after Collected)
1. Date of Annual Shareholders' Meeting: June 16, 115
2. Important Resolution One – Allocation of Profits or Loss Coverage: Approval of the 114th fiscal year loss carryforward plan
3. Important Resolution Two – Amendments to Articles of Incorporation: None
4. Important Resolution Three – Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements
5. Important Resolution Four – Election of Directors and Supervisors: Election of eleven directors (including six independent directors)
List of elected members:
Director: Pan Liang-Rong
Director: Li Han-Shen
Corporate Director: Hung Jung-Lung, representative of Jia Hua Investment Co., Ltd.
Corporate Director: Hou De-Jing, representative of Jia Hua Investment Co., Ltd.
Director: Ding Jian-Xing
Independent Director: Tsao Chung-Ming
Independent Director: Loa Jin-Sheng
Independent Director: Lin Yu-Liang
Independent Director: Tseng Chien-Chao
Independent Director: Wu Jie-Ming
Independent Director: Han Shu-Lin
6. Important Resolution Five – Other Matters:
(1) Approval of a private placement cash increase for ordinary shares
(2) Approval to lift non-compete restrictions for newly appointed directors
7. Other Matters to be Disclosed: None
2. Important Resolution One – Allocation of Profits or Loss Coverage: Approval of the 114th fiscal year loss carryforward plan
3. Important Resolution Two – Amendments to Articles of Incorporation: None
4. Important Resolution Three – Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements
5. Important Resolution Four – Election of Directors and Supervisors: Election of eleven directors (including six independent directors)
List of elected members:
Director: Pan Liang-Rong
Director: Li Han-Shen
Corporate Director: Hung Jung-Lung, representative of Jia Hua Investment Co., Ltd.
Corporate Director: Hou De-Jing, representative of Jia Hua Investment Co., Ltd.
Director: Ding Jian-Xing
Independent Director: Tsao Chung-Ming
Independent Director: Loa Jin-Sheng
Independent Director: Lin Yu-Liang
Independent Director: Tseng Chien-Chao
Independent Director: Wu Jie-Ming
Independent Director: Han Shu-Lin
6. Important Resolution Five – Other Matters:
(1) Approval of a private placement cash increase for ordinary shares
(2) Approval to lift non-compete restrictions for newly appointed directors
7. Other Matters to be Disclosed: None
FAQ
What was decided at Xunzhou's 115th shareholders meeting?
Approval of FY114 loss carryforward, financial statements, election of 11 directors, private cash increase, and lifting non-compete for new directors.
Who were newly elected as directors?
Directors: Pan Liang-Rong, Li Han-Shen, Ding Jian-Xing. Corporate reps: Hung Jung-Lung, Hou De-Jing. Six independent directors elected.
What is the purpose of the private cash increase?
To fund R&D, expand operations, or prepare for strategic partnerships with institutional investors.