Shenghua Lande (08106): Yu Zheng was appointed as an executive director and vice chairman.

Shenghua Lande (08106) Announcement: Starting from the end of the extraordinary general meeting of shareholders on December 15, 2025, Mr. Chen Ping and Ms. Huang Lianxi have resigned from their positions as non-executive directors and Vice Chairman, and independent non-executive directors of the company, respectively. Mr. Yu Zheng and Mr. Zhang Mingbo have been appointed as executive directors and Vice Chairmen, and independent non-executive directors of the company, respectively. Starting from the end of the extraordinary general meeting of shareholders on December 15, 2025: Mr. Chen Ping resigned as a member of the audit committee; Ms. Huang Lianxi resigned as a member and chairperson of the nomination committee; Mr. Zhang Mingbo was appointed as a member of the audit committee; and Ms. Huang Xuanzhen was appointed as a member and chairperson of the nomination committee. Guowei has been appointed as the company's auditor, effective from December 15, 2025, until the end of the next annual general meeting of shareholders. Furthermore, the board of directors announced a proposal to change the company's name, changing the Chinese name from "Zhejiang SHENGHUA LANDE Technology Co., Ltd." to "Zhejiang Xin Hua Lande Technology Co., Ltd." and the English name from "Shenghua Lande Scitech Limited" to "Xinhua Lande Scitech Co., Limited", which has been approved by shareholders at the extraordinary general meeting.