Lucky Harvest confirms related party transaction, new board appointments

Lucky Harvest (SZSE:002965) has approved and disclosed a supplementary confirmation of ordinary related party transactions. This includes the remuneration of Mr. Chen Baihao, son of the company's controlling shareholders Mr. Chen Rong and Ms. Xie Xiangwa, who are chairman and general manager, respectively. Mr. Chen Baihao, who holds a master's degree, joined the company in February 2025 as assistant general manager, with an annual pre-tax remuneration not exceeding 750,000 yuan for 2025. This transaction was approved by the board on December 22, 2025, with Ms. Xie Xiangwa and Mr. Chen Baihao recusing themselves, and was reviewed by independent directors.

Additionally, the company held its first meeting of the fifth board of directors on December 22, 2025, where Ms. Xie Xiangwa was elected as the chairman. The board also approved the appointment of senior management, including Ms. Xie Xiangwa as general manager, and revised several internal governance documents such as the articles of association and rules for the board and shareholders' meetings.

The company also held its third extraordinary general meeting for 2025 on December 22, 2025, during which shareholders elected the fifth board of directors and independent directors.