6183 Guanmao: Shareholder Meeting Approves Waiver of Non-Competition Restriction for Director
Key facts
- 6183 Guanmao: Shareholder Meeting Approves Waiver of Non-Competition Restriction for Director
- Guanmao announced that its 2026 annual general meeting approved the lifting of non-competition restrictions for director He Shijun, allowing him to serve in a competing role at Maohong Information Technology (Shanghai) Co., Ltd. The move supports strategic investment operations.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Guanmao announced that its 2026 annual general meeting approved the lifting of non-competition restrictions for director He Shijun, allowing him to serve in a competing role at Maohong Information Technology (Shanghai) Co., Ltd. The move supports strategic investment operations.
- Citation
- 6183 Guanmao: Shareholder Meeting Approves Waiver of Non-Competition Restriction for Director (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Guanmao announced that its 2026 annual general meeting approved the lifting of non-competition restrictions for director He Shijun, allowing him to serve in a competing role at Maohong Information Technology (Shanghai) Co., Ltd. The move supports strategic investment operations.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 19:59 (10h 59m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 20:01 (2 min after Collected)
Statement Date: 2026-06-26
Statement Time: 17:25:31
Company Code: 6183
Company Name: Guanmao
Subject: The company's 2026 annual general meeting approved the lifting of non-competition restrictions for directors and their representatives
Applicable Clause: Clause 21
Factual Date: 2026-06-26
Details:
1. Shareholder Meeting Resolution Date: 2026/06/26
2. Name and Title of Director Permitted to Engage in Competitive Activities:
Director: He Shijun / Director of the Company
3. Approved Competitive Activities:
He Shijun - Maohong Information Technology (Shanghai) Co., Ltd. / Executive Director
4. Duration of Approval for Competitive Activities:
During the period of serving as director of the company
5. Resolution Outcome (Explanation of voting results under Company Act Article 209):
In accordance with Article 209 of the Company Act, the 2026 annual general meeting held on June 26, 2026, approved the lifting of non-competition restrictions. Considering the operational needs and business development of the company's invested subsidiaries, the resolution permits the company's director to concurrently hold a key position in an important invested subsidiary and engage in activities within the same business scope as the company.
6. Director's Name and Title if the Approved Competitive Activity Involves a Business in Mainland China (Enter 'Not Applicable' if not applicable):
Director: He Shijun / Director of the Company
7. Name and Position Held in the Mainland China-Based Company:
Maohong Information Technology (Shanghai) Co., Ltd. / Chairman
8. Address of the Mainland China-Based Company:
Room 307, Building 1, Huigu Baicat Science Park, No. 641 Tianshan Road, Changning District, Shanghai, China
9. Business Scope of the Mainland China-Based Company:
Development of information and network technologies; wholesale, import/export, and commission agency of electronic products and daily necessities
10. Impact on the Company's Financial and Business Operations:
The company recognizes investment gains and losses using the equity method for this investee
11. If the director has invested in the Mainland China-based company, state investment amount and shareholding ratio: None
12. Other Matters to be Disclosed: None
FAQ
What was resolved at Guanmao's shareholder meeting?
The meeting approved lifting non-compete restrictions for Director He Shijun to serve at Maohong Information Technology (Shanghai).
What business does Maohong Information Technology engage in?
IT and network technology development, wholesale, import/export, and commission agency of electronics and daily goods.
How does this affect Guanmao's financials?
The company uses the equity method, so profits and losses are consolidated from this investee.
Where is Maohong Information Technology located?
Room 307, Building 1, Huigu Baicat Science Park, No. 641 Tianshan Road, Changning District, Shanghai, China.
How long is the competitive activity permitted?
The approval is valid during He Shijun's tenure as a director of Guanmao.