Lingda Group(SZ:300125) Zheng Quan Zhi Xing·2025-07-11 08:10Core Viewpoint - The company is undergoing a governance change with the nomination of a new non-employee representative supervisor to ensure effective decision-making and stable development [1][2]. Group 1: Meeting Details - The sixth session of the supervisory board's 21st meeting was held on July 11, 2025, with all three supervisors present [1]. - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Resolution Passed - A resolution was passed to elect Liu Yan as a candidate for the non-employee representative supervisor due to the resignation of the previous chairman, Lü Hailong [1]. - The resolution received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2]. - The resolution will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2].