Shanghai Belling board approves new directors, schedules shareholder meeting

Shanghai Belling announced resolutions from its ninth board of directors' 22nd meeting, held on November 24, 2025. The board unanimously approved several key proposals, including the election of non-independent and independent directors for the tenth board, signaling a leadership transition. Revisions to the "Board of Directors Audit and Risk Control Committee Work Rules" were also passed, alongside the abolition of the "Subsidiary Management System."

The board also decided to convene the second extraordinary general meeting of 2025 to formally consider these important resolutions. The independent director candidate, Chen Lin, submitted a declaration affirming compliance with all qualifications, including having over five years of experience in relevant fields and no conflicts of interest. Chen Lin also confirmed holding no more than three independent directorships in domestic listed companies, including Shanghai Belling, and not exceeding six consecutive years in the role for Shanghai Belling.