[Longhua] Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders
Longhua held its annual general meeting for the year 115, approving financial reports, board re-election, and private placement plans.
📋 Article Processing Timeline
- 📰 Published: June 4, 2026 at 09:00
- 🔍 Collected: June 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 05:29 (45h 28m after Collected)
1. Date of Annual General Meeting: June 4, 115
2. Key Resolution 1: Surplus distribution or deficit compensation: Approved the 114 fiscal year deficit compensation plan.
3. Key Resolution 2: Articles of Incorporation revision: None.
4. Key Resolution 3: Business report and financial statements: Approved the 114 fiscal year business report and financial statements.
5. Key Resolution 4: Election of directors and supervisors: Completed re-election of 9 directors (including 4 independent directors).
New members as follows:
New Directors:
(1) Wang Yaxuan
(2) Lin Kunming (Rep. of Xinqing Investment Development Co., Ltd.)
(3) Wang Chaoping (Rep. of Xinqing Investment Development Co., Ltd.)
(4) Zhang Zhiquan (Rep. of Zhonghua Investment Co., Ltd.)
(5) Zheng Zhenmao (Rep. of Zhonghua Investment Co., Ltd.)
New Independent Directors:
(1) Li Shuping
(2) Wei Yunting
(3) Liao Fangxuan
(4) Yu Junming
6. Key Resolution 5: Other matters:
(1) Internal or related person list for the 114 private placement cash capital increase: Approved.
(2) Private placement cash capital increase and issuance of common shares: Approved.
(3) Lifting the non-compete restrictions for new directors and their representatives: Approved.
7. Other remarks: None.
2. Key Resolution 1: Surplus distribution or deficit compensation: Approved the 114 fiscal year deficit compensation plan.
3. Key Resolution 2: Articles of Incorporation revision: None.
4. Key Resolution 3: Business report and financial statements: Approved the 114 fiscal year business report and financial statements.
5. Key Resolution 4: Election of directors and supervisors: Completed re-election of 9 directors (including 4 independent directors).
New members as follows:
New Directors:
(1) Wang Yaxuan
(2) Lin Kunming (Rep. of Xinqing Investment Development Co., Ltd.)
(3) Wang Chaoping (Rep. of Xinqing Investment Development Co., Ltd.)
(4) Zhang Zhiquan (Rep. of Zhonghua Investment Co., Ltd.)
(5) Zheng Zhenmao (Rep. of Zhonghua Investment Co., Ltd.)
New Independent Directors:
(1) Li Shuping
(2) Wei Yunting
(3) Liao Fangxuan
(4) Yu Junming
6. Key Resolution 5: Other matters:
(1) Internal or related person list for the 114 private placement cash capital increase: Approved.
(2) Private placement cash capital increase and issuance of common shares: Approved.
(3) Lifting the non-compete restrictions for new directors and their representatives: Approved.
7. Other remarks: None.
FAQ
When was the 115th Longhua shareholders' meeting held?
It was held on June 4, 115.
What were the key resolutions?
Financial statements, deficit compensation, board re-election, and private placement were approved.
What happened to the non-compete clause?
The restriction on new board members and their representatives was lifted.