Group 1 - The company announced the resignation of Mr. Chen Ping as non-executive director and vice chairman, and Ms. Huang Lianxi as independent non-executive director, effective from December 15, 2025 [1] - Mr. Yu Zheng and Mr. Zhang Mingbo have been appointed as executive director and vice chairman, and independent non-executive director, respectively, effective from December 15, 2025 [1] - Mr. Chen Ping will resign from the audit committee, and Ms. Huang Lianxi will resign from the nomination committee and its chair, with Mr. Zhang Mingbo appointed as a member of the audit committee and Ms. Huang Xuan Zhen as the chair of the nomination committee [1] Group 2 - The company has appointed Guo Wei as the auditor, effective from December 15, 2025, until the conclusion of the next annual general meeting [1] - The board has proposed a change of the company's name from "Zhejiang Shenghua Lande Technology Co., Ltd." to "Zhejiang Xinhua Lande Technology Co., Ltd." and the 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]
升华兰德：余铮获委任为执行董事兼副董事长