LSHEC(SH:603169) Zheng Quan Zhi Xing·2025-06-11 14:08Group 1 - The board meeting of Lanzhou Lanshi Heavy Equipment Co., Ltd. was held on June 11, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the acquisition of 100% equity of Qingdao Lanshi Petroleum Equipment Engineering Co., Ltd. by its wholly-owned subsidiary, Qingdao Lanshi Heavy Machinery Equipment Co., Ltd., with 7 votes in favor [1][2] - The board also approved the undertaking of the EPC project for the nitrogen and oxygen system for the related party Jinchang Lanshi Gasification Technology Co., Ltd., with a total estimated contract amount of 31.5 million yuan, receiving 7 votes in favor [2] Group 2 - The board appointed Wu Ruirui as the company's general legal counsel, effective from the date of the board's approval until the end of the sixth board term, with unanimous support [2] - The board decided to dissolve the boards of its wholly-owned subsidiaries, Xinjiang Lanshi Heavy Equipment Energy Engineering Co., Ltd. and Lanzhou Lanshi Testing Technology Co., Ltd., and recommended new directors for both companies, receiving unanimous support [2]