Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
4
Number of newly appointed officers (3 directors and 1 audit & supervisory board member)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 31 March 2026Incoming appointee
5 itemsScheduled Appointment Date31 March 2026 (formally approved at the 100th Annual General Meeting of Shareholders and the meeting of the Board of Directors held on the same day)
Zhang He (張賀)
New positionDirectors
Sun Jiahui (孫佳慧)
New positionDirectors
Tian Changqing (田長青)
New positionOutside Director
Li Ming (李明)
New positionOutside Director
Li Jia (李佳)
New positionStatutory Auditors
Whether the incumbent will remain in office (whether they will retain their position)
The new structure, including Representative Director and President Xu Zhan (徐湛), is stated, but there is no explicit indication regarding the continuation of each individual officer.
Directors after the change8Number
Shareholders’ meeting approvalAlready decided at the 100th Annual General Meeting of Shareholders. The scheduled meeting date is 31 March 2026.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 31 March 2026 (formally approved at the 100th Annual General Meeting of Shareholders and the meeting of the Board of Directors held on the same day) |
| Name of appointee | Zhang He (張賀), Sun Jiahui (孫佳慧), Tian Changqing (田長青), Li Ming (李明), Li Jia (李佳) |
| Appointee's new position | Directors, Directors, Outside Director, Outside Director, Statutory Auditors |
| Whether the incumbent will remain in office | The new structure, including Representative Director and President Xu Zhan (徐湛), is stated, but there is no explicit indication regarding the continuation of each individual officer. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Already decided at the 100th Annual General Meeting of Shareholders. The scheduled meeting date is 31 March 2026. |
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because the new management structure was formally approved. No other reasons for the changes are stated.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.