Securities code: 600239 securities abbreviation: * ST Yuncheng Announcement No.: Lin 2022-008
Yunnan Metropolitan Real Estate Development Co.Ltd(600239)
Announcement on the replacement of securities affairs representative
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Recently, the board of directors of Yunnan Metropolitan Real Estate Development Co.Ltd(600239) (hereinafter referred to as "the company") received the resignation report submitted by Ms. Lu Yuhong, the representative of securities affairs. Due to job adjustment, Ms. Lu Yuhong applied to resign as the representative of securities affairs of the company. After resignation, Ms. Lu Yuhong will not hold any position in the company, and the resignation report will take effect from the date it is delivered to the board of directors. The company and the board of directors of the company highly affirmed and praised the work of Ms. Lu Yuhong during her tenure, and hereby express our heartfelt thanks!
In accordance with the relevant provisions and work needs of the Listing Rules of Shanghai Stock Exchange, the company held the 34th meeting of the ninth board of directors on February 11, 2022, deliberated and approved the proposal on replacing the securities affairs representative, and agreed to appoint Ms. Tu Qian (see the appendix for her resume) as the securities affairs representative of the company, The term of office starts from the date of deliberation and approval by the board of directors of the company to the expiration of the term of office of the ninth board of directors of the company.
Ms. Tu Qian has obtained the qualification certificate of secretary of the board of directors of Listed Companies in Shanghai Stock Exchange, and has the professional knowledge and relevant working experience necessary to act as the securities affairs representative of the company. Her qualifications meet the requirements of acting as the securities affairs representative of listed companies, and comply with the company law of the people's Republic of China, the stock listing rules of Shanghai Stock Exchange and other relevant laws Qualification requirements stipulated by laws and regulations.
The contact information of securities affairs representative is as follows:
Contact address: 17 / F, building A4, Rongcheng Youjun, No. 36, Xiyuan South Road, Xishan District, Kunming
Tel: 0871-67199767
Contact email: [email protected].
It is hereby announced.
Yunnan Metropolitan Real Estate Development Co.Ltd(600239) board of directors February 14, 2022 attached: resume of Ms. Tu Qian
Resume of Ms. Tu Qian
Tu Qian, female, born in December 1975, Han nationality, native place: Chenggong, Yunnan Province, Bachelor of law of Yunnan University, legal professional qualification, with the qualification of secretary of the board of directors of Listed Companies in Shanghai Stock Exchange.
Former director of risk control of Yunnan Metropolitan Real Estate Development Co.Ltd(600239) investment management department; Assistant to the general manager of Yunnan Urban Investment Property Service Co., Ltd.
Currently: Yunnan Metropolitan Real Estate Development Co.Ltd(600239) deputy director of the office of the board of directors.
