SID(SH:600748) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-12 22:50Group 1 - The board of directors of Shanghai Industrial Development Co., Ltd. held its 24th (temporary) meeting on January 12, 2026, with all seven directors present, complying with legal and regulatory requirements [1][4]. - The board approved the appointment of Ms. Gao Xin as the vice president and board secretary, effective from the date of the board's approval until the end of the current board's term [1][2]. - Ms. Gao Xin has extensive legal expertise and relevant work experience, meeting the qualifications for the vice president position, and is not disqualified by the China Securities Regulatory Commission [2][3]. Group 2 - The voting results for the appointment were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [4]. - The announcement was made by the board of directors on January 13, 2026 [6].