环保上市公司迎来“90后”总经理兼董秘

Core Viewpoint - Recently, Lingda Group Co., Ltd. (*ST Lingda) announced the completion of its seventh board of directors' election, appointing new leadership and management personnel [1][9]. Group 1: Board Composition - The seventh board of directors consists of 7 members, including 4 non-independent directors and 3 independent directors: Chairman Peng Qian, non-independent directors Peng Qian, Ming Xing, Chen Zhiguo, Ren Guangpeng, and independent directors Zhang Dunli, Li Kewu, Liu Liangzhi [3][11]. - The board has appointed Ming Xing as the new General Manager and Secretary of the Board, and reappointed Liu Huilin as Vice General Manager and Chief Financial Officer, along with appointing Yang Xusheng as Vice General Manager [3][11]. Group 2: New General Manager Profile - The new General Manager and Secretary of the Board, Ming Xing, was born in July 1990, holds a master's degree from Wuhan University, and has held various managerial positions in different companies since December 2022 [4][12]. - Ming Xing does not directly hold shares in *ST Lingda but owns 16% of the shares in the affiliated company, Jinzai Jinwei Semiconductor Materials Co., Ltd. [4][12]. Group 3: New Chairman Profile - The new Chairman, Peng Qian, born in December 1974, has a master's degree in business administration and has held various executive roles in different companies since 1997 [6][14]. - Although Peng Qian does not directly hold shares in *ST Lingda, he is the actual controller of the company through his control of Jinzai Jinwei and Zhejiang Zhongling Technology Co., Ltd. [7][15]. Group 4: Shareholding Structure - Following the restructuring, Jinzai Jinwei Semiconductor Materials Co., Ltd. and Zhejiang Zhongling Technology Co., Ltd. hold 16.99% and 3.01% of *ST Lingda's shares, respectively, totaling 20% [7][15]. - Peng Qian indirectly controls 132,750,000 shares of *ST Lingda, representing 20% of the total share capital, marking a change in the actual controller from none to Peng Qian [7][15].