Best Mart 360 Holdings announces new director, chairman appointments

Best Mart 360 Holdings Limited announced that all proposed resolutions at its extraordinary general meeting (EGM) held on September 3, 2025, were duly passed by poll as ordinary resolutions. The total number of issued shares entitling shareholders to vote was 1,000,000,000. Key resolutions included the election of Mr. Sun Liang as an executive director, which passed with 757,168,042 votes (99.976%) for and 178,000 votes (0.024%) against.

Additionally, Mr. Lu Rong was elected and appointed as chairman of the board of directors, securing 754,128,042 votes (99.575%) for and 3,218,000 votes (0.425%) against. Both appointments take effect the day immediately following the EGM. Following these changes, Mr. Li Guanpeng resigned as an executive director, chairman, authorised representative, and chairman of the nomination committee, effective the day immediately following the EGM.

The company confirmed that over 50% of the votes were cast in favour of each proposed resolution, ensuring their passage. Directors Mr. Hui Chi Kwan, Mr. Lu Rong, Mr. Lin Tsz Fung, Mr. Sze Irons, Ms. Choy So Yuk, Ms. Chan Yuen Sau Kelly, and Dr. Gao Wei attended the EGM.