Shenghua Lande Scitech Limited (Stock Code: 8106) has released a circular outlining several resolutions for its 2025 First Extraordinary General Meeting (EGM). The meeting is scheduled for 15 December 2025 at 10:00 a.m. in Hong Kong.

The board intends to appoint Yu Zheng as an executive director and Zhang Mingbo as an independent non-executive director. Their proposed appointments follow the planned resignations of Chen Ping (non-executive director) and Huang Lianxi (independent non-executive director), both of whom are stepping down due to personal work arrangements.

Another key proposal involves changing the Chinese name of the company from “浙江升華蘭德科技股份有限公司” to “浙江芯化蘭德科技股份有限公司” and the English name from “Shenghua Lande Scitech Limited” to “Xinhua Lande Scitech Co., Limited.” In connection with this, the board seeks to amend the Articles of Association to reflect the new official name.

The circular also details a proposed switch of auditor. Confucius International CPA Limited resigned due to a lack of consensus on the audit fee. Subject to approval at the EGM, HLB Hodgson Impey Cheng Limited is proposed as the new auditor until the conclusion of the next annual general meeting.

Shareholders registered by 10 December 2025 will be eligible to attend and vote at the EGM. The register of members will be closed from 11 December to 15 December 2025 for this purpose.