Securities code: 600657 securities abbreviation: Cinda Real Estate Co.Ltd(600657) No.: Lin 2021-044 announcement on re-election of some non independent directors of the company’s board of directors
Important tips
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, Cinda Real Estate Co.Ltd(600657) (hereinafter referred to as “the company”) ）Received written resignations from the directors of the company, Ms. Zheng Yi and Mr. Liu shemei. Ms. Zheng Yi applied for resignation as a director of the company due to job transfer, and resigned as a member of the strategy committee and internal control committee of the board of directors at the same time; Mr. Liu shemei applied for resignation as a director of the company due to job change, and resigned as a member of the strategy committee of the board of directors of the company at the same time. The two directors will continue to perform their duties until the date of election of new directors.
The board of directors of the company expressed heartfelt thanks to Ms. Zheng Yi and Mr. Liu shemei for their contributions to the company during their tenure in the company.
On December 27, 2021, The company held the 9th (Interim) meeting of the 12th board of directors, deliberated and adopted the proposal on re-election of some non independent directors of the company’s board of directors 。 In order to ensure the normal operation of the board of directors of the company, according to the nomination of the controlling shareholder Xinda Investment Co., Ltd. and the review of the nomination committee of the board of directors of the company, it is proposed to re elect Mr. Ren Li and Mr. Wei Yi as candidates for non independent directors of the 12th board of directors of the company. Their term of office is the same as that of the current board of directors, that is, from the deliberation and approval of the general meeting of shareholders to January 17, 2024. The independent directors of the company expressed their independent opinions. The matter still needs to be submitted to the general meeting of shareholders of the company to perform the election procedures.
After reviewing the resumes and other materials of Mr. Ren Li and Mr. Wei Yi, it is not found that he is not allowed to serve as a director of the company according to Article 146 of the company law of the people’s Republic of China, nor is he determined as a market prohibited person by the CSRC and the prohibition has not been lifted. His educational background, employment experience, professional ability and professional quality are competent for the position he is employed.
It is hereby announced.
Securities code: 600657 securities abbreviation: Cinda Real Estate Co.Ltd(600657) No.: Lin 2021-044 Cinda Real Estate Co.Ltd(600657)
Board of directors
December 28, 2001
enclosure:
Resume of Mr. Ren Li
Ren Li, male, Han nationality, born in April 1967, is a member of the Communist Party of China. In July 1996, he graduated from Nankai University with a master’s degree in accounting. Mr. Ren Li used to be an assistant engineer in the Planning Bureau of Changjiang Water Resources Commission and a lecturer in the accounting department of Nankai University. He joined China Xinda Asset Management Co., Ltd. in December 2000. So far, he has successively served as senior manager assistant, senior deputy manager, senior manager and general manager assistant of Tianjin Office, planning and finance department, comprehensive planning department, Jiangsu Branch, planning and finance department Deputy general manager, etc. He is currently the Deputy General Manager (general manager level) of the group management department.
Resume of Mr. Wei Yi
Wei Yi, male, born in April 1976, is a member of the Communist Party of China. Graduated from Renmin University of China in July 2002, Bachelor of economics and assistant engineer. Mr. Wei Yi has successively engaged in personnel, comprehensive management and investment management in the Research Institute and industrial investment company. He once served as the director of Human Resources Department of Electronic Institute of China Academy of Railway Sciences, manager of human resources department, assistant director of general manager’s office, deputy director of office and deputy general manager of Information Technology Department of Xinda Investment Co., Ltd., deputy director of Party committee office, Secretary of the board of directors, leader of quality management team Deputy General Manager (general manager level) of investment development department, general manager of Investment Business Department II, etc. currently, he is a member of the Party committee, assistant to the general manager, Secretary of the Party committee of Xinda Investment Co., Ltd., executive director and general manager of Henan jinboda.
