Richpower (6994) Approves Board Restructuring and Private Placement at Shareholders' Meeting
At the shareholders' meeting on May 22, 2025, Richpower approved the 114th-year financial statements, the election of a new board, and a private placement.
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- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 23, 2026 at 07:08 (37 min after Collected)
Announcement Date: May 22, 2025
Company Code: 6994
Company Name: Richpower
Subject: Announcement of important resolutions from the shareholders' meeting.
1. Date of Shareholders' Meeting: 2025/05/22
2. Important Resolution 1: Approval of the earnings distribution proposal for the 114th fiscal year.
3. Important Resolution 2: Amendments to the Articles of Association (None).
4. Important Resolution 3: Approval of the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4: Election of directors and supervisors. Elected list:
New Directors:
Representative of Ethos Energy Corp: Guo Shou-Fu
Representative of Ethos Energy Corp: Lin Kun-Huang
Representative of Ethos Energy Corp: Bu Qing-Fan
Hao Xia-Peng
New Independent Directors:
Chen Rui-Zhu
Wang Xu-Qi
Jiang Cheng-Rong
6. Important Resolution 5: Other matters:
Approval of the proposal for a private placement of common stock.
Approval of the proposal to release the non-compete restriction for the new directors and their representatives.
7. Other items to disclose: None.
Company Code: 6994
Company Name: Richpower
Subject: Announcement of important resolutions from the shareholders' meeting.
1. Date of Shareholders' Meeting: 2025/05/22
2. Important Resolution 1: Approval of the earnings distribution proposal for the 114th fiscal year.
3. Important Resolution 2: Amendments to the Articles of Association (None).
4. Important Resolution 3: Approval of the business report and financial statements for the 114th fiscal year.
5. Important Resolution 4: Election of directors and supervisors. Elected list:
New Directors:
Representative of Ethos Energy Corp: Guo Shou-Fu
Representative of Ethos Energy Corp: Lin Kun-Huang
Representative of Ethos Energy Corp: Bu Qing-Fan
Hao Xia-Peng
New Independent Directors:
Chen Rui-Zhu
Wang Xu-Qi
Jiang Cheng-Rong
6. Important Resolution 5: Other matters:
Approval of the proposal for a private placement of common stock.
Approval of the proposal to release the non-compete restriction for the new directors and their representatives.
7. Other items to disclose: None.
FAQ
What were the main resolutions at the Richpower 2025 shareholders' meeting?
Approval of financial statements, election of the board of directors, and authorization of a private placement.
Who were the new independent directors elected?
Chen Rui-Zhu, Wang Xu-Qi, and Jiang Cheng-Rong.
What is the purpose of the private placement?
To strengthen the company's capital base.