【Kaifeng】Announcement of the 115th Annual Shareholders' Meeting Election
AI Summary (NQ-processed)
Kaifeng Company held its annual shareholders' meeting on June 25, 2026, to elect directors and independent directors. The outgoing members included directors from Kaifei Investment Company, Han Yongyu, and Jiuye Investment Company, as well as independent directors Cai Nianpeng, Zhang Guorong, Zheng Yongjie, and Li Junzhe. The new members are the same as the outgoing ones, indicating the stability of the company's board of directors.
AI Analysis
Frequently Asked Questions
Q: When did Kaifeng Company hold its board of directors election?
A: Kaifeng Company held its board of directors election on June 25, 2026.
Q: Who are the new directors and independent directors?
A: The new directors are Kaifei Investment Company, Han Yongyu, and Jiuye Investment Company. The independent directors are Cai Nianpeng, Zhang Guorong, Zheng Yongjie, and Li Junzhe.
Q: When did the terms of the former directors and independent directors end?
A: The terms of the former directors and independent directors ended on June 25, 2026.