Lianmei Holding Director Wang Zhoubo and President Lu Chengsong Resign; Li Liangjian Named President, Wang

Lianmei Holding released an announcement after market close on September 15, 2026, stating that Wang Zhoubo, a director and co-chairman, resigned due to retirement, and Lu Chengsong, a director and president, resigned due to work adjustment. Both resignations took effect on September 14, 2026. According to the announcement, the original terms of Wang Zhoubo and Lu Chengsong were both due to expire on December 2, 2027. After leaving, neither will hold any position in the listed company or its controlled subsidiaries, and neither has any unfulfilled public commitments, including shareholding increase commitments. On September 15, 2026, Lianmei Holding closed at RMB 5.65, down 1.74% for the day, with a market value of RMB 12.785 billion.

The announcement showed that the departure of the two directors did not reduce the board below the statutory minimum, and the company will complete the by-election of directors as soon as possible. The departing personnel have completed handover in accordance with the company's departure management system. Upon nomination by the company's board nomination committee, the company decided to appoint Li Liangjian as president and Wang Zhenyu as executive vice president. On September 15, 2026, the company held a meeting of the nomination committee of the ninth board of directors and the 16th meeting of the ninth board of directors, both of which approved the relevant appointment proposals. As of the disclosure date of the announcement, neither Li Liangjian nor Wang Zhenyu held any shares in the company, and neither had any related-party relationship with the company's controlling shareholder, actual controller, other directors, senior management, or shareholders holding more than 5% of the company.

According to Lianmei Holding's disclosed 2026 semi-annual report, the company is mainly engaged in integrated energy services focused on clean heating and high-speed rail digital media advertising operations. In the first half of 2026, the company achieved operating revenue of RMB 1.735 billion, down 8.59% year on year; net profit attributable to shareholders of the listed company of RMB 334 million, down 36.40% year on year; net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses of RMB 401 million, down 19.71% year on year; and basic earnings per share of RMB 0.15. In terms of business structure, among the company's main business revenue by industry, clean energy integrated services generated revenue of RMB 1.507 billion, advertising publishing business generated revenue of RMB 217 million, and holding companies and other businesses generated revenue of RMB 11 million. The company disclosed that the decrease in operating revenue during the reporting period compared with the same period of 2025 was mainly due to lower engineering and grid connection revenue and advertising revenue; the decrease in operating costs compared with the same period of 2025 was mainly due to lower fuel costs.

In the clean heating business, the company provides integrated energy services around core products such as cooling, heating, electricity, and steam. The company's wholly owned subsidiaries Hunnan Thermal Power and Xinbei Thermal Power mainly use clean coal-fired means to provide central heating, steam supply, and power generation services to users in Shenyang; the water-source heat pump projects of Guohui New Energy and Shenshuiwan extract waste heat from urban reclaimed water and use it through cascade heating, replacing traditional energy sources. The company disclosed that during the reporting period, affected by factors such as the real estate cycle, the growth rate of newly added heating market area slowed overall. The company actively promoted project expansion within the region and achieved continuous and steady growth in residential users in the areas it serves. In terms of hydrogen energy business expansion, following the company's strategic investment in Edelman Hydrogen Energy, it carried out related attempts and explorations.

In the high-speed rail digital media business, the company's subsidiary Zhaoxun Media (SZ301102) mainly operates digital media advertising and outdoor naked-eye 3D large-screen advertising at railway passenger stations nationwide. During the reporting period, Zhaoxun Media achieved operating revenue of RMB 217 million and a net loss of RMB 28.4989 million.