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保利发展控股集团股份有限公司2025年第8次临时董事会决议公告
Group 1 - The company held its 8th temporary board meeting on August 8, 2025, where the appointment of Wu Lanyu as the vice president was approved unanimously by the board members [1][3][5] - Wu Lanyu has a background in marketing and management within the real estate sector, having held various positions in the company since 2005 [3][4] - The nomination committee confirmed that Wu Lanyu meets all legal qualifications to serve as a senior executive, with no disqualifying factors present [4][5] Group 2 - In July 2025, the company reported a signed area of 909,900 square meters, a year-on-year decrease of 37.23%, and a signed amount of 18.014 billion yuan, a decrease of 28.85% [7] - For the period from January to July 2025, the total signed area was 8.0453 million square meters, down 26.81%, with a total signed amount of 163.185 billion yuan, down 17.85% [7] - The company has added one new real estate project since the last announcement, with specific details provided in the accompanying documentation [9][10]
保利发展: 保利发展控股集团股份有限公司2025年第8次临时董事会决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Core Viewpoint - The company has appointed Ms. Wu Lanyu as the new Vice President, effective from the date of the board's approval, following a unanimous vote by the board members [1][2]. Group 1: Board Meeting Details - The 8th temporary board meeting of the company was held on August 8, 2025, via communication voting, with all nine board members participating [1]. - The meeting complied with relevant regulations under the Company Law and Securities Law of the People's Republic of China [1]. Group 2: Appointment of Vice President - The board unanimously approved the appointment of Ms. Wu Lanyu as Vice President, based on the nomination by the General Manager, Mr. Pan Zhihua [1]. - Ms. Wu's term will align with the current board's term [1]. Group 3: Candidate Qualifications - The Nomination Committee reviewed Ms. Wu's qualifications and confirmed she meets all legal and regulatory requirements to hold a senior management position [3][4]. - Ms. Wu has not faced any disqualifications or penalties from regulatory bodies, ensuring her eligibility for the role [3][4].
保利物业:吴兰玉已获委任为保利发展副总经理
Zhi Tong Cai Jing· 2025-08-08 12:35
Core Viewpoint - Poly Property (06049) announced that its executive director and chairman, Wu Lanyu, has been appointed as the deputy general manager of Poly Development (600048) [1] Company Summary - The appointment of Wu Lanyu is expected to strengthen the leadership and management structure of Poly Development [1] - This move may indicate a strategic alignment between Poly Property and Poly Development, potentially enhancing operational synergies [1]
财面儿丨保利发展:1-7月签约金额1631.85亿元,同比减少17.85%
Cai Jing Wang· 2025-08-08 09:55
8月8日,保利发展发布2025年7月份销售情况简报。 公告显示,2025年7月,公司实现签约面积90.99万平方米,同比减少37.23%;签约金额180.14亿元,同 比减少28.85%。 2025年1-7月,公司实现签约面积804.53万平方米,同比减少26.81%;签约金额1631.85亿元,同比减少 17.85%。 ...
保利物业(06049.HK):吴兰玉获委任为保利发展副总经理
Ge Long Hui· 2025-08-08 09:23
保利物业(06049.HK):吴兰玉获委任为保利发展副总经理 保利物业(06049.HK)获FIL Limited增持32.68 万股 相关事件 格隆汇8月8日丨保利物业(06049.HK)发布公告,公司接获公司控股股东保利发展控股集团股份有限公司 ("保利发展")的通知,公司执行董事兼董事长吴兰玉已获委任为保利发展副总经理。 ...
保利物业(06049.HK):吴兰玉获任保利发展副总经理
Jin Rong Jie· 2025-08-08 09:12
【财华社讯】保利物业(06049.HK)公布,公司接获公司控股股东保利发展的通知,公司执行董事兼董事 长吴兰玉已获委任为保利发展副总经理。 本文源自:财华网 ...
保利发展:1-7月签约金额1631.85亿元,同比减少17.85%
Cai Jing Wang· 2025-08-08 09:07
保利发展(600048)发布2025年7月份销售情况简报。 8月8日,保利发展发布2025年7月份销售情况简报。 公告显示,2025年7月,公司实现签约面积90.99万平方米,同比减少37.23%;签约金额180.14亿元,同 比减少28.85%。 2025年1-7月,公司实现签约面积804.53万平方米,同比减少26.81%;签约金额1631.85亿元,同比减少 17.85%。 ...
保利物业(06049):吴兰玉已获委任为保利发展副总经理
智通财经网· 2025-08-08 08:54
智通财经APP讯,保利物业(06049)发布公告,公司执行董事兼董事长吴兰玉已获委任为保利发展副总经 理。 ...
保利发展:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 08:18
2024年1至12月份,保利发展的营业收入构成为:房地产占比92.2%,其他占比7.36%,其他业务占比 0.44%。 保利发展(SH 600048,收盘价:8.01元)8月8日晚间发布公告称,公司2025年第8次董事会临时会议于 2025年8月8日以通讯表决方式召开。会议审议了《关于聘任公司副总经理的议案》等文件。 (文章来源:每日经济新闻) ...
保利发展:2025年7月销售金额180.14亿元
Mei Ri Jing Ji Xin Wen· 2025-08-08 08:18
(文章来源:每日经济新闻) 保利发展(SH 600048,收盘价:8.01元)8月8日晚间发布公告称,2025年7月,公司实现签约面积 90.99万平方米,同比减少37.23%;签约金额180.14亿元,同比减少28.85%。2025年1-7月,公司实现签 约面积804.53万平方米,同比减少26.81%;签约金额1631.85亿元,同比减少17.85%。 2024年1至12月份,保利发展的营业收入构成为:房地产占比92.2%,其他占比7.36%,其他业务占比 0.44%。 ...