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联合资信:关注金地集团公司董事、监事、总裁发生变动

Joint Credit: Concerned about changes in the directors, supervisors, and president of Jindi Group

Zhitong Finance ·  Apr 28 18:18
Joint Credit notes that on April 23, 2024, Jindi Group issued the “Notice of Resolutions of the 2023 Annual General Meeting of Shareholders of Jindi (Group) Co., Ltd.” The company reviewed and passed the bill to elect Xu Jiajun, Ji Tong, Xu Wenyuan, Xu Qian, Li Ronghui, and Wang Laobao as non-independent directors of the 10th board of directors, passed the bill to elect Wu Pengcheng, Li Puwei, Liu Zhonghe and Liao Nangang as independent directors of the 10th board of directors, and passed the bill to elect Guan Ling, Cheng Qinghua, and Hu Xiangqun as supervisors of the 10th board of supervisors. On the same day, the company issued the “Notice of Resolutions of the First Meeting of the 10th Board of Directors”, which reviewed and approved the appointment of Mr. Li Ronghui as the company's president for the same term as the current board of directors.

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