What was resolved at Taihuo's shareholders' meeting?

Approval of financial statements, business report, loss carryforward, election of seven directors, and lifting of non-compete restrictions.

Who are the newly elected directors of Taihuo?

Li Jun-Yong, representatives from Fuli and Baoli Investment, Zhao Yi-Xian, and three independent directors.

Were there any amendments to the articles of incorporation?

No, there were no charter amendments in this meeting.

Why were non-compete restrictions lifted for directors?

To enable flexible use of professional talent and encourage diverse board perspectives.

What are the features of Taihuo's corporate governance?

Transparent governance through independent directors, regular financial disclosures, and prompt resolution announcements.

Taihuo Announces Key Resolutions from 115th Shareholders' Meeting

Published Jun 24, 2026 9:00 AM ・ Updated Jun 24, 2026 6:48 AM ・ 3 min read ・ Source: PR Times

Taihuo (Stock Code: 9902) announced the key resolutions passed at its 115th shareholders' meeting held on June 23, 2026, including the approval of financial statements, election of directors, and lifting of non-compete restrictions for the new board.

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 13:47:23 Company Code: 9902 Company Name: Taihuo

Subject: Announcement of Important Resolutions from the 115th Shareholders' Meeting

Applicable Clause: Item 18 Factual Date: June 23, 2026

Details:

1. Date of Annual General Meeting: June 23, 2026

2. Important Resolution I – Profit Distribution or Loss Carryforward: Approval of the loss carryforward plan for the 114th fiscal year was passed.

3. Important Resolution II – Amendments to Articles of Incorporation: None.

4. Important Resolution III – Business Report and Financial Statements: Approval of the business report and financial statements for the 114th fiscal year was passed.

5. Important Resolution IV – Election of Directors and Supervisors: Election of seven directors (including independent directors) for the 29th term was approved.

List of Directors:

- Li Jun-Yong - Fuli Investment Co., Ltd., represented by Wu Jia-Xun - Baoli Investment Co., Ltd., represented by Li Dong-Ying - Zhao Yi-Xian

List of Independent Directors:

- Fan Hong-Shu - Ye Zhi-Shang - Wu Shou-Lu

6. Important Resolution V – Other Matters: Approval of the resolution to lift the non-compete restrictions for the 29th-term directors was passed.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: Event

Taihuo Announces Key Resolutions from 115th Shareholders' Meeting

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