LH(SH:600099) Shang Hai Zheng Quan Bao·2025-10-14 19:07Core Points - The board of directors of Linhai Co., Ltd. held its fourth temporary meeting in 2025, where two key resolutions were unanimously passed [2][3] - The meeting was conducted via communication methods, and all nine directors participated [3] Group 1: Board Resolutions - The first resolution involved the election of members to the Audit Committee, with Zhang Zenghua appointed as the chairman and Ding Baoshan, Lu Zhonghua as members, receiving 9 votes in favor [2] - The second resolution was to add members to the Strategy and ESG Committee, with Chang Kangzhong as the chairman and Lu Ying, Wu Jun, Deng Zhao, and Yin Aiyong as members, also receiving 9 votes in favor [2] Group 2: Meeting Details - The meeting was convened in compliance with the Company Law of the People's Republic of China and relevant regulations [3] - Notification and materials for the meeting were sent out on October 9, 2025, through personal delivery or email [3] - The meeting took place on October 14, 2025, with all nine directors present [3]