[Hongjing] Announcement of Elected Directors and Supervisors from the 115th Annual General Meeting of Key Subsidiary Lujhu Company
AI Summary (NQ-processed)
Lujhu Company held its 115th annual general meeting on June 26, 115, and completed the election of directors and supervisors. All positions were renewed due to term expiration, with new appointees effective immediately.
AI Analysis
Frequently Asked Questions
Q: When was Lujhu Company's board election held?
A: The board election was held on June 26, 115 at the annual general meeting.
Q: Who was newly appointed as director?
A: Pan Shun-Wan was appointed as a new legal representative director from Hongjing Construction.
Q: What was the reason for this election?
A: It was due to the expiration of the previous term on December 21, 115.