[Daxin Materials] Announcement on the Full Re-election of Directors at the 2026 General Shareholders' Meeting
Daxin Materials announced the full re-election of its board of directors during the 2026 Annual General Shareholders' Meeting held on May 22, 2026, due to the expiration of terms.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 07:48 (23h 47m after Collected)
1. Date of change: May 22, 2026
2. Type of personnel: Corporate Director, Independent Director, Natural Person Director
3. Outgoing directors:
(1) Lin Zheng-yi
(2) Guo Zong-xin
(3) Chang Chun Group representative Pan Jin-cheng
(4) Kangli Investment representative Lin Ting-li
(5) Independent Director Lin Xin-wu
(6) Independent Director Zheng Wei-shun
(7) Independent Director Cheng Zhao-mo
(8) Independent Director Cai Zhi-qun
4. New directors:
(1) Lin Zheng-yi
(2) Guo Zong-xin
(3) Chang Chun Group representative Chen Jin-yuan
(4) Kangli Investment representative Lin Ting-li
(5) Liu Yan-zhen
(6) Independent Director Lin Xin-wu
(7) Independent Director Zheng Wei-shun
(8) Independent Director Cheng Zhao-mo
(9) Independent Director Cai Zhi-qun
5. Reason for change: Expiration of term and full re-election.
2. Type of personnel: Corporate Director, Independent Director, Natural Person Director
3. Outgoing directors:
(1) Lin Zheng-yi
(2) Guo Zong-xin
(3) Chang Chun Group representative Pan Jin-cheng
(4) Kangli Investment representative Lin Ting-li
(5) Independent Director Lin Xin-wu
(6) Independent Director Zheng Wei-shun
(7) Independent Director Cheng Zhao-mo
(8) Independent Director Cai Zhi-qun
4. New directors:
(1) Lin Zheng-yi
(2) Guo Zong-xin
(3) Chang Chun Group representative Chen Jin-yuan
(4) Kangli Investment representative Lin Ting-li
(5) Liu Yan-zhen
(6) Independent Director Lin Xin-wu
(7) Independent Director Zheng Wei-shun
(8) Independent Director Cheng Zhao-mo
(9) Independent Director Cai Zhi-qun
5. Reason for change: Expiration of term and full re-election.
FAQ
What is the main purpose of Daxin Materials' board re-election?
It is a routine board re-election following the expiration of terms.
Were there any major changes in the management structure?
While independent directors were re-elected, the appointment of the CFO to the board indicates a strengthening of the financial management structure.
When was this announced?
It was announced on May 22, 2026.