What was decided at Jin Hao's 115th shareholders' meeting?

The board and independent directors were re-elected due to term expiration, with Shi Hao-Ji and others reappointed.

Why did the directors change?

All previous terms expired, leading to a scheduled re-election at the annual meeting.

How many shares do the new directors hold?

He Zhao-Yang and Zhang Jia-Ling each hold 12,429,600 shares; Shi Hao-Ji holds 1,000 shares.

Were there changes in independent directors?

No. Wang En-Guo, Gong Xin-Jie, and Wu Zi-Qi were all re-elected.

When is the next board election?

The new term runs from 115/06/30 to 118/06/29, so the next election is expected in June 2029.

AI News NQ Analysis

Jin Hao Announces List of Directors Elected at 115th Annual Shareholders' Meeting

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N1 Content Completeness 9

AI Summary (NQ-processed)

Jin Hao Corporation announced the results of its 115th annual shareholders' meeting held on June 30, 2026, confirming the re-election of key board members including Shi Hao-Ji and Zeng Bai-Hu. The changes were due to the expiration of previous terms, with no significant shifts in corporate governance or shareholding structure.

AI Analysis

Frequently Asked Questions

Q: What was decided at Jin Hao's 115th shareholders' meeting?: A: The board and independent directors were re-elected due to term expiration, with Shi Hao-Ji and others reappointed.
Q: Why did the directors change?: A: All previous terms expired, leading to a scheduled re-election at the annual meeting.
Q: How many shares do the new directors hold?: A: He Zhao-Yang and Zhang Jia-Ling each hold 12,429,600 shares; Shi Hao-Ji holds 1,000 shares.
Q: Were there changes in independent directors?: A: No. Wang En-Guo, Gong Xin-Jie, and Wu Zi-Qi were all re-elected.
Q: When is the next board election?: A: The new term runs from 115/06/30 to 118/06/29, so the next election is expected in June 2029.