V viewing financial report ｜ Gree Real Estate exempts the position of Chairman Lu Junli, president Lin Qiang's duties

Zhongxin Jingwei, June 16th. On the 16th, Gree Real Estate announced on the 16th. Due to the adjustment of work, the board of directors exempted the positions of the chairman of Lu Jun Four Company and will re -elected the chairman of the company.

Specifically, the announcement stated that the 30th meeting of Gree Real Estate's seventh board of directors was held on June 16 by communication voting. There are 9 directors and 6 directors in the meeting. Lu Junsi, Wang Yakang and Zhao Yang did not attend the meeting for personal reasons. Due to the adjustment of work, the board of directors eliminates the position of chairman of Lu Jun Four Company and will re -elected the chairman of the company. In order to ensure the continuous and efficient operation of the company's various tasks, according to the company's "Articles of Association", the board of directors of the board of directors and president Lin Qiang for the responsibility of fulfilling the chairman of the chairman until the new chairman was generated.

Zhongxin Jingwei noticed that on November 23, 2020, Lu Junshi was criticized by the Shanghai Stock Exchange for failure to diligently responsible for diligence and recorded it in the integrity file of the listed company; more than a month later, that is, December 30, 2020, Lu Jun Fourth, he was investigated by the Securities Regulatory Commission for suspected insider trading of the securities market.

Gree Real Estate's 2021 annual report shows that Lu Jun 4 served as chairman of Zhuhai Investment Holding Co., Ltd. from March 2014 to January 2020, and in January 2020, he was the chairman and party committee secretary of Zhuhai Duty Free Enterprise Group Co., Ltd. Since June 2020, he has been the chairman of the board of supervisors of Shanghai Kehua Biological Engineering Co., Ltd., as chairman of Gree Real Estate from June 2008, and the president of Gree Real Estate from November 2009 to June 2017.

Lin Qiang served as the general manager of Zhuhai Zhengqing Architectural Survey and Design Consulting Co., Ltd., deputy general manager of Zhuhai Gree Real Estate Co., Ltd., and Vice President of the company from June 2013 to June 2017. Since June 2017, he has been the president of Gree Real Estate and has been a director of Gree Real Estate since December 2017.

In terms of secondary market, Gree Real Estate closed up 0.15%at 6.78 yuan/share on June 16, and the current market value of 12.8 billion yuan. (Zhongxin Jingwei APP)

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