Xunjie Technology Announces Resignation of Independent Director from Functional Committees
Key facts
- Xunjie Technology Announces Resignation of Independent Director from Functional Committees
- Xunjie Technology announces that independent director Mr. Shi Guoyang has resigned from the Audit, Compensation, and Sustainability Committees effective June 24, 2026, due to personal reasons. His original term was set to expire on April 14, 2028.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Xunjie Technology announces that independent director Mr. Shi Guoyang has resigned from the Audit, Compensation, and Sustainability Committees effective June 24, 2026, due to personal reasons. His original term was set to expire on April 14, 2028.
- Citation
- Xunjie Technology Announces Resignation of Independent Director from Functional Committees (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Xunjie Technology announces that independent director Mr. Shi Guoyang has resigned from the Audit, Compensation, and Sustainability Committees effective June 24, 2026, due to personal reasons. His original term was set to expire on April 14, 2028.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:04 (1h 3m after Collected)
1. Effective Date of Change: 2026/06/24
2. Name of Functional Committee: Audit Committee, Compensation Committee, and Sustainability Committee
3. Name of Former Member: Shi Guoyang
4. Former Member's Biography: Independent Director of Xunjie Technology Inc.
5. Name of New Member: Not applicable
6. Biography of New Member: Not applicable
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation
8. Reason for Change: Personal planning.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/15 ~ 2028/04/14
10. Effective Date of New Appointment: Not applicable
11. Other Matters to be Disclosed:
(1) The original term of the Audit Committee is 2025/04/15 ~ 2028/04/14.
(2) The original term of the Compensation Committee and Sustainability Committee is 2025/04/28 ~ 2028/04/14.
2. Name of Functional Committee: Audit Committee, Compensation Committee, and Sustainability Committee
3. Name of Former Member: Shi Guoyang
4. Former Member's Biography: Independent Director of Xunjie Technology Inc.
5. Name of New Member: Not applicable
6. Biography of New Member: Not applicable
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation
8. Reason for Change: Personal planning.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/15 ~ 2028/04/14
10. Effective Date of New Appointment: Not applicable
11. Other Matters to be Disclosed:
(1) The original term of the Audit Committee is 2025/04/15 ~ 2028/04/14.
(2) The original term of the Compensation Committee and Sustainability Committee is 2025/04/28 ~ 2028/04/14.
FAQ
Why did the independent director resign at Xunjie Technology?
The resignation is due to personal reasons, and the company has classified it as a routine change.
Which committees did the director leave?
He resigned from the Audit, Compensation, and Sustainability Committees.
Has a successor been appointed?
Not yet, but an announcement is expected in the near future.