Longshine Technology elects new board, appoints senior management

Longshine Technology Group (SZSE:300682) has completed its board re-election and appointed senior management and a securities affairs representative, effective December 9, 2025. The fifth board of directors, comprising four non-independent directors, three independent directors, and one employee representative director, was elected at the second extraordinary general meeting of shareholders on the same date. Xu Changjun was elected chairman, and Peng Zhiping as vice chairman, with their terms set for three years.

The company also confirmed the appointment of Peng Zhiping as general manager, Weng Chaowei, Hou Limin, and Wang Shenyong as deputy general managers, Lu Qingfang as chief financial officer, and Wang Shenyong as board secretary. Wang Shuyang was appointed as the securities affairs representative. These appointments, along with the formation of various specialized committees, mark a significant leadership transition for Longshine Technology Group.

The second extraordinary general meeting of shareholders on December 9, 2025, approved several key proposals, including the election of directors, board member remuneration, and revisions to the company's articles of association and various governance policies. Notably, the revision to the articles of association eliminated the supervisory board, transferring its functions to the board of directors' audit committee.