Shenghua Rand (08106): Yu Zheng was appointed as Executive Director and Vice Chairman

According to Zhitong Finance App News, Shenghua Land (08106) announced that since the end of the Extraordinary General Meeting of Shareholders on December 15, 2025, Mr. Chen Ping and Ms. Huang Lianxi have respectively resigned as non-executive directors, vice chairman and independent non-executive directors of the company; and Mr. Yu Zheng and Mr. Zhang Mingbo have been appointed as the company's executive directors, vice chairman and independent non-executive directors respectively.

Since the end of the Extraordinary General Meeting of Shareholders on December 15, 2025: Mr. Chen Ping has resigned as a member of the Audit Committee; Ms. Huang Lianxi has resigned as a member of the Nomination Committee and Chairman; Mr. Zhang Mingbo has been appointed as a member of the Audit Committee; and Ms. Huang Xuanzhen has been appointed as a member and chairman of the Nomination Committee.

Guowei has been appointed as the company's auditor with effect from December 15, 2025, and the term of office will end at the end of the next annual general meeting of shareholders of the company.

Furthermore, the board of directors announced that the proposed change of the company name, that is, the Chinese name of the company was changed from “Zhejiang Shenghua Land Technology Co., Ltd.” to “Zhejiang Xinhualand Technology Co., Ltd.” and the English name of the company was changed from “Shenghua Lande Scitech Limited” to “Xinhua Lande Scitech Co., Ltd., Limited”, which were approved by shareholders at the Extraordinary General Meeting of Shareholders.