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Lingnan Holdings announced that the board of directors of the company reviewed and passed a number of proposals: first, to nominate Zhu Hong, Wang Yachuan, and Feng Feng as non-independent director candidates for the 12th board of directors; to nominate Zeng Yamin, Wen Ji, and Huang Manli as independent director candidates; second, to determine the results of the 2025 annual salary assessment for the company's senior management; third, to agree to jointly establish a cultural tourism industry equity investment fund with the total fund size of 200 million yuan. The company plans to pledge 100 million yuan, accounting for 50% of the transaction., still to be reviewed by the shareholders' meeting .

Zhitongcaijing·11/06/2026 12:25:07
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Lingnan Holdings announced that the board of directors of the company reviewed and passed a number of proposals: first, to nominate Zhu Hong, Wang Yachuan, and Feng Feng as non-independent director candidates for the 12th board of directors; to nominate Zeng Yamin, Wen Ji, and Huang Manli as independent director candidates; second, to determine the results of the 2025 annual salary assessment for the company's senior management; third, to agree to jointly establish a cultural tourism industry equity investment fund with the total fund size of 200 million yuan. The company plans to pledge 100 million yuan, accounting for 50% of the transaction., still to be reviewed by the shareholders' meeting .