Lingang Holdings board elects new audit committee member

Shanghai Lingang Holdings Corp. (SSE:600848) announced the resolutions from its Twelfth Board of Directors' Seventh Meeting, held on September 19, 2025. During this meeting, the board approved the adjustment of the audit committee members. Mr. Xie Weiqing was elected to serve on the audit committee, with his term commencing from the board's approval date until the expiration of the Twelfth Board of Directors' term. The updated audit committee will consist of Chen Xin as chairman, with Xie Weiqing and Yuan Qinghai as members.

This board decision follows the company's First Extraordinary General Meeting of Shareholders, also held on September 19, 2025. Shareholders approved key governance changes, including modifications to the company's Articles of Association, Shareholder Meeting Rules, and Board of Directors Meeting Rules. Additionally, Mr. Xie Weiqing and Mr. Wang Chunhui were elected as directors of the company during this shareholder meeting. These resolutions were passed by a significant majority of shareholders, with voting percentages reaching over 99% for most proposals.