Chongqing QinAn M&E PLC

Qin'an Shares has completed its board renewal, with Tang Yuanming elected as chairman and Yu Yang appointed as general manager. The company held its second extraordinary general meeting of 2026 on July 27, electing the sixth board of directors, whose members include non-independent directors Yu Yang, Yang Ying, Li Cao, Liu Hongqing, and Zhang Daibin, as well as independent directors Gao Xinping, Ou Jiafu, and Li Huiyun. Concurrently appointed senior management includes General Manager Yu Yang, Deputy General Managers Yang Ying, Liu Shujun, Wang Liliang, and Ding Ruijia, with Ding Ruijia also serving as Chief Financial Officer, Board Secretary Xu Rui, and Securities Affairs Representative Bao Guoling. In the first quarter of 2026, Qin'an Shares achieved revenue of 366 million yuan and net profit attributable to the parent company of 23.44 million yuan.

Qin'an Shares has initiated the election for its sixth Board of Directors, announcing non-independent director candidates including Tang Yuanming, Yu Yang, Yang Ying, Li Cao, and Liu Hongqing, and independent director candidates including Gao Xinping, Ou Jiafu, and Li Huiyun. The term of this new board will be three years from the date of approval by the shareholders' meeting, and the relevant matters still need to be submitted to the company's second extraordinary general meeting of 2026 for deliberation. In the first quarter of 2026, Qin'an Shares achieved revenue of 366 million yuan and net profit attributable to the parent company of 23.44 million yuan.