升华兰德(08106)：余铮获委任为执行董事兼副董事长

Core Viewpoint - The company announced significant changes in its board of directors and a proposed name change, effective from December 15, 2025 [1] Group 1: Board Changes - Mr. Chen Ping and Ms. Huang Lianxi will resign from their positions as non-executive director and vice chairman, and independent non-executive director, respectively, effective from the end of the extraordinary general meeting on December 15, 2025 [1] - Mr. Yu Zheng and Mr. Zhang Mingbo will be appointed as executive director and vice chairman, and independent non-executive director, respectively, effective from the same date [1] - Mr. Chen Ping will resign from the audit committee, and Ms. Huang Lianxi will resign from the nomination committee and as chairperson [1] - Mr. Zhang Mingbo will be appointed as a member of the audit committee, and Ms. Huang Xuan Zhen will be appointed as a member and chairperson of the nomination committee [1] Group 2: Auditor Appointment - Guowei has been appointed as the company's auditor, effective from December 15, 2025, until the conclusion of the next annual general meeting [1] Group 3: Name Change - The company proposes to change its Chinese name from "浙江升华兰德科技股份有限公司" to "浙江芯化兰德科技股份有限公司" and its English name from "Shenghua Lande Scitech Limited" to "Xinhua Lande Scitech Co., Limited," which has been approved by shareholders at the extraordinary general meeting [1]