Every reporter: Zhen Sujing Every editor: Wei Wenyi
html On March 17, Gemdale Group (sh600383, stock price 4.08 yuan, market value 18.420 billion yuan) announced that the company will convene the 57th session of the ninth board of directors on March 16 Notice of the meeting, which was held by communication on March 17. The meeting was convened and chaired by Mr. Huang Juncan, the company's director and president (acting as acting chairman). 13 directors were supposed to participate in the meeting and 13 actually participated in the voting.According to the announcement, the Gemdale Group’s board of directors agreed to elect Mr. Xu Jiajun as chairman of the company’s ninth board of directors, with the term being the same as the term of the current board of directors. According to the relevant provisions of the Articles of Association, the chairman of the board of directors is the legal representative of the company, and the legal representative of the company was accordingly changed to Mr. Xu Jiajun.
Image source: Gemdale Group announcement
The announcement shows that Ji Tong was elected as the vice chairman of the ninth board of directors. At the same time, the ninth board of directors nominated Xu Jiajun, Ji Tong, Xu Wenyuan, Xu Qian, Li Ronghui, and Wang Laobao as directors of the tenth board of directors. Candidates, nominate Wu Pengcheng, Li Puwei, Tan Xuming and Liu Zhong as independent director candidates for the 10th Board of Directors. The company's current directors Huang Juncan, Chen Bian, Sun Juyi, Lin Shengde, Wei Chuanjun and Luo Sheng will no longer participate in the nomination of directors for the tenth board of directors after the expiration of their term of office.
According to the announcement, Xu Jiajun was born in June 1978 and holds a master's degree in management from Shanghai University of Finance and Economics. He has successively served as deputy general manager of the administrative management department, employee representative supervisor of the board of supervisors, and general manager of the human resources department of Gemdale Group. He is currently a director, senior vice president and secretary of the board of directors of the ninth session of the company's board of directors, and concurrently serves as the chief executive officer of Gemdale Real Estate. As of now, Mr. Xu Jiajun holds 1,050,800 shares of Gemdale Group and has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares.
Ji Tong was born in May 1975. He graduated from Hong Kong Baptist University with a master's degree in business administration. He has served as deputy general manager of the President's Office of Shenzhen Gas Group Co., Ltd. and deputy director of the Strategic Research Department (Board Office) of Shenzhen Investment Holding Co., Ltd. Currently, he is the chairman of Shenzhen Futian Investment Holding Co., Ltd. He concurrently serves as the chairman of Shenzhen Fuxing Intelligent Operation Co., Ltd., the chairman and general manager of Shenzhen Fuxin Dual Carbon Industry Operation Management Co., Ltd., the chairman of Shenzhen Fupeng Technology Industrial Park Co., Ltd., and is also a director of the ninth session of the board of directors of Gemdale Group. . As of now, Ji Tong does not hold shares in Gemdale Group and has no relationship with other directors, supervisors, or senior managers of the company.
It is reported that Huang Juncan, the current president of Gemdale Group, will not participate in the nomination of directors of the tenth board of directors due to personal development reasons. People close to Gemdale Group revealed to the "Daily Economic News" reporter that Huang Juncan hopes to devote more time to personal development matters.
Gemdale Group stated that Huang Juncan has fulfilled his duties and worked diligently during his tenure as president, and has made outstanding contributions to the company's high-quality development with his excellent real estate trading capabilities and rich operation and management experience. Especially when acting as chairman of Gemdale Group in the past few months, he led the management team to overcome difficulties and ensure the safety of the company's production, operation and cash flow.
Daily Economic News
