Greenland Holdings board approves half-year report, reappoints auditor

Greenland Holdings Corporation announced that its board of directors' meeting, held on August 26, 2025, approved several key resolutions. The board unanimously passed the 2025 half-year report and its summary.

The board also approved the re-appointment of Da Shin Certified Public Accountants (Special General Partnership) as the company's auditor for both financial reports and internal controls for 2025. This decision, following a review by the audit committee, will be submitted for approval at a shareholder general meeting. The estimated audit fee for 2025 is approximately 5 million yuan, including internal control audit fees.

Additionally, the board approved revisions to the company’s Articles of Association. Specifically, Article Twelve, which defines "senior management personnel," will be updated to include "vice president" and "CFO" alongside the existing roles of president, executive president, and board secretary. This revision will also be submitted to the shareholder general meeting for approval.

To address these and other matters, the board resolved to convene the first extraordinary general meeting for 2025.