Group 1 - The resignation of non-independent director Zeng Yanshuo is due to internal work adjustments, and he will continue to serve as the company's senior vice president [1][2] - Zeng Yanshuo's resignation will not affect the board's operation or the company's normal production and business activities, as the board will still meet the legal minimum number of members [2] - The company held a staff representative meeting on September 9, 2025, where Zeng Yanshuo was elected as the staff representative director, with a term aligned with the current board [3] Group 2 - Zeng Yanshuo's election as staff representative director complies with legal requirements, ensuring that the number of senior management and staff representatives on the board does not exceed half of the total board members [3] - Zeng Yanshuo has a background in management, having previously served as general manager of Anqing Wenfeng Real Estate Co., Ltd. and vice president of Anhui Wenfeng Investment Group [5] - As of the announcement date, Zeng Yanshuo holds 250,000 shares in the company and has no conflicts of interest with major shareholders or regulatory issues [5]

Core Points - Lianhua Holdings announced the resignation of director Zeng Yanshuo due to internal work adjustments, effective immediately upon delivery of the resignation report [1] - Zeng Yanshuo will continue to serve as the company's Senior Vice President after resigning from the board [1] - The company held its second employee representative meeting on September 9, 2025, where Zeng Yanshuo was elected as the employee representative director for the ninth board, with a term aligned with the board's duration [1] - The composition of the ninth board remains compliant with regulations, as the number of senior management and employee representative directors does not exceed half of the total board members [1]

Group 1 - The company, Lianhua Holdings, announced the convening of its second employee representative assembly on September 9, 2025 [1] - During the assembly, the employee representatives approved the election of Mr. Zeng Yanshuo as the employee representative director of the company's ninth board of directors [1]

Core Viewpoint - Lianhua Holdings announced the resignation of Zeng Yanshuo from the position of non-independent director of the ninth board due to internal work adjustments, effective upon delivery of the resignation report to the board [1] Group 1 - Zeng Yanshuo will continue to serve as the company's Senior Vice President after his resignation from the board [1] - The company held its second employee representative assembly on September 9, 2025, where employee representatives approved the election of Zeng Yanshuo as the employee representative director of the ninth board [1]

证券代码：600186 证券简称：莲花控股 公告编号：2025-071 莲花控股股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 重要内容提示： 莲花控股股份有限公司（以下简称"公司"）董事会于近期收到董事曾彦硕 先生递交的书面辞职报告，曾彦硕先生因公司内部工作调整原因申请辞去第九届 董事会非独立董事职务，该辞职报告自送达公司董事会之日起生效。曾彦硕先生 辞职后仍继续担任公司高级副总裁。 一、非独立董事辞职的情况 | | | | 原定任期 | | | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | | 离任原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | | 股子公司任职 | 适用） | 公开承诺 | | 曾彦硕 | 非独立董事 | 2025年9月 | 2026 年 5 | 月 | 公司内部 | 是 | 高级副 | 否 | | | | 8 日 | 7 日 | | 工作调整 | | 总裁 | | (一) 提前离任 ...

Market Overview - The seasoning and fermentation sector increased by 0.28% on September 5, with ST Jiajia leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - ST Jiajia (002650) closed at 6.50, up 1.72% with a trading volume of 42,200 shares and a transaction value of 27.26 million yuan [1] - Lianhua Holdings (600186) closed at 6.14, up 1.32% with a trading volume of 556,600 shares and a transaction value of 338 million yuan [1] - Zhu Laoliu (831726) closed at 22.35, up 1.22% with a trading volume of 62,800 shares and a transaction value of 137 million yuan [1] - Tianwei Food (603317) closed at 12.01, up 1.09% with a trading volume of 64,000 shares and a transaction value of 76.35 million yuan [1] - Anzhi Yeast (600298) closed at 39.97, up 1.06% with a trading volume of 117,300 shares and a transaction value of 469 million yuan [1] Capital Flow - The seasoning and fermentation sector saw a net inflow of 24.55 million yuan from institutional investors, while retail investors experienced a net outflow of 25.93 million yuan [2] - The main stocks in the sector showed varied capital flows, with Hai Tian Wei Ye (603288) experiencing a significant net outflow of 49.99 million yuan from institutional investors [3] - Lianhua Holdings (600186) had a net inflow of 12.87 million yuan from institutional investors, while retail investors saw a net inflow of 16.89 million yuan [3]

Core Viewpoint - Lianhua Holdings announced a joint investment with Shanghai Dongzheng Capital Investment Co., Ltd. to establish an industrial fund with a total scale of 500 million yuan [1] Group 1: Investment Details - The total scale of the industrial fund is 50,000.00 million yuan [1] - Dongzheng Capital will contribute 15,000.00 million yuan, accounting for 30.00% of the fund [1] - Lianhua Holdings will contribute 35,000.00 million yuan, accounting for 70.00% of the fund [1] Group 2: Partnership Agreement - A partnership agreement titled "Jiaxing Lianhua Dongzheng Huaze Equity Investment Partnership (Limited Partnership)" has been signed between the company and Dongzheng Capital [1] - The relevant terms of the original agreement have been adjusted based on the investment development plan of the industrial fund [1] Group 3: Regulatory Compliance - The fund has completed its business registration and obtained a business license [1] - Following the completion of this investment, the Jiaxing Lianhua Dongzheng Huaze Equity Investment Partnership will be included in the company's consolidated financial statements [1]

Meeting Overview - The third extraordinary general meeting of shareholders for Lianhua Holdings Co., Ltd. is scheduled for September 16, 2025, at 15:00 in the company's conference room located at 18 Yinghe Road, Xiangcheng City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][2] Agenda Items - Proposal to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2] - Proposal to cancel the supervisory board, change registered capital, amend the Articles of Association, and handle business registration changes [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [2] - Multiple shareholder accounts can be used for voting, but the first vote will be considered valid if repeated [2][3] Guarantee Proposal - Lianhua Holdings agrees to provide a joint liability guarantee for its subsidiary, Zhejiang Lianhua Zixing Intelligent Computing Technology Co., Ltd., for a financing limit of RMB 100 million from Haitong Hengxin International Leasing Co., Ltd. and RMB 240 million from Industrial Bank [4] - The total guarantee amount is RMB 340 million, with a guarantee period of three years [4][6] Financial Overview of the Guaranteed Entity - As of the latest audited figures, Lianhua Zixing has total assets of RMB 725.22 million and total liabilities of RMB 584.91 million, resulting in a net asset of RMB 140.31 million [5] - The company reported a revenue of RMB 80.64 million and a net profit of -RMB 14.56 million [5] Board's Opinion on Guarantee - The board believes that the guarantee is necessary for the operational needs of the subsidiary and will not significantly impact the company's daily operations or harm the interests of shareholders [6][7] - The cumulative external guarantee balance for the company and its subsidiaries is RMB 347.03 million, which is 20.45% of the net assets attributable to shareholders [7] Employee Stock Ownership Plan - The company proposes an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders [8] - The plan is in accordance with relevant laws and regulations, and the board seeks authorization from the shareholders to manage the implementation of this plan [9][10] Governance Changes - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the board's audit committee [10] - The amendments will also involve changes to eight internal governance documents, which require shareholder approval to take effect [10]

Group 1 - The company is collaborating with Dongzheng Capital to establish an industrial fund with a total scale of 500 million yuan [1][2] - Dongzheng Capital will contribute 150 million yuan, accounting for 30% of the fund, while the company will contribute 350 million yuan, accounting for 70% [1] - The fund has completed its business registration and obtained a business license, and will be included in the company's consolidated financial statements [2] Group 2 - The partnership agreement for the fund has been adjusted based on investment development planning considerations [2] - The company will closely monitor the fund's progress and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]

Core Viewpoint - Lianhua Holdings (600186) announced that as of August 2025, it has repurchased a total of 0 shares through centralized bidding, representing 0% of the company's total share capital [1] Summary by Category - **Company Announcement** - Lianhua Holdings disclosed in an announcement that it has not repurchased any shares as of the specified date [1]