お知らせ • Apr 23
JIADE Limited, Annual General Meeting, May 04, 2026 JIADE Limited, Annual General Meeting, May 04, 2026, at 09:30 China Standard Time. Location: 18/f, block d, huirong plaza, no. 88, section 3, jinhua road, jinjiang district, chengdu city, sichuan province, China Board Change • Apr 19
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Chairman of the Board of Directors & Co-CEO Yuan Li is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. お知らせ • May 08
JIADE Limited, Annual General Meeting, May 23, 2025 JIADE Limited, Annual General Meeting, May 23, 2025, at 09:30 China Standard Time. Location: 18/f, block d, huirong plaza, no. 88, section 3, jinhua road, chengdu city, sichuan province, jinjiang district, China Board Change • Mar 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Chairman & CEO Yuan Li is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Feb 23
JIADE Limited Announces Board and Committee Changes JIADE Limited announced that Ms. Yaxuan Yang, an independent director of the company, a member of the audit committee, the compensation committee, and the nominating and corporate governance committee of the board of directors of the Company, and the chairperson of the audit committee, has notified the Company of her resignation as a director, effective February 14, 2025. On February 14, 2025, the Board appointed Mr. Shang Wu as an independent director of the Company, a member of each of the nominating and corporate governance committee, audit committee, and compensation committee of the Board, and the chairperson of the compensation committee of the Board. In addition, Mr. Shuang Qiu, an independent director of the Company and a member of the audit committee, the compensation committee, and the nominating and corporate governance committee of the Board, previously served as the chairperson of the compensation committee. In connection with Mr. Shang Wu’s appointment as the new chairperson of the compensation committee, Mr. Shuang Qiu no longer serves in that role and, on February 14, 2025, the Board appointed Mr. Shuang Qiu as the chairperson of the audit committee of the Board. Mr. Shang Wu has extensive experience in cultural education, business activities, and corporate management. Since 2018, Mr. Wu has served as the Executive Director of the Italian I.C.E. International Exchange Promotion Association, where he leads strategic initiatives to enhance industrial cooperation between China and Italy. Since 2020, Mr. Wu has also served as the General Manager at Chengdu Muyan Cultural Development Co. Ltd., overseeing the company’s overall operations and leading commercial transformation projects focused on urban renewal and art-related business developments. Mr. Wu received his bachelor's degree in Decoration Arts from the Florence Academy of Fine Arts in 2016 and a master’s degree in Art History from the University of Florence in 2019. Board Change • Feb 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Chairman & CEO Yuan Li is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.