SHENGHUA LANDE (08106) Proposes Change of Chinese Name to "Zhejiang Xinhua Lande Technology Co., Ltd."

Stock News

Nov 21, 2025

SHENGHUA LANDE (08106) announced that due to a change in control, the board has proposed altering the company's Chinese name from "Zhejiang Shenghua Lande Technology Co., Ltd." to "Zhejiang Xinhua Lande Technology Co., Ltd." The English name will also be updated from "Shenghua Lande Scitech Limited" to "Xinhua Lande Scitech Co., Limited."

Additionally, the board recommended appointing Mr. Yu Zheng as an executive director and Mr. Zhang Mingbo as an independent non-executive director for the ninth board term. These appointments will take effect upon shareholder approval at an extraordinary general meeting (EGM) and remain valid until the current board term concludes.

Mr. Chen Ping and Ms. Huang Lianxi have resigned as non-executive director and independent non-executive director, respectively, citing personal work commitments. Their resignations will take effect once new executive directors are elected at the EGM.

Tianjian International has stepped down as the company's auditor, effective November 21, 2025. Guowei has been appointed as the new auditor to fill the interim vacancy, pending shareholder approval at the EGM, with the term lasting until the next annual general meeting.

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