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ST Zhangjiajie: Multiple board proposals approved, appointing Liang Haozhi as General Manager
Soochow Securities News: On March 4th, ST Zhangjiajie announced that the company’s 12th Board of Directors’ second extraordinary meeting for 2026 was held via correspondence voting, and several resolutions were approved. These include amendments to the Articles of Incorporation, Shareholders’ Meeting Rules, and Board of Directors’ Rules, which still require shareholder approval; appointment of Liang Haozhi as the company’s General Manager; nomination of Liang Haozhi and Lei Yu as candidates for directors of the 12th Board of Directors, which also requires shareholder approval; an estimated total amount of related-party transactions for 2026 of 12 million yuan; and a decision to hold the first extraordinary general meeting of shareholders in 2026 on March 20th.