绿地控股: 绿地控股第十一届董事会第一次会议决议公告

Core Points - The first meeting of the 11th Board of Directors of Greenland Holdings was held on May 21, 2025, in Shanghai, with all board members present and in compliance with legal regulations [1][2] - Zhang Yuliang was elected as the Chairman of the 11th Board of Directors, with unanimous support [1] - Dong Wei and Ye Yuanxin were elected as Vice Chairmen of the 11th Board of Directors, also with unanimous support [1] - The specialized committees of the board were established, with Zhang Yuliang as the Chairman of the Strategy Committee [1] - Zhang Yuliang was appointed as the President of the company, with unanimous support [2] - Chen Jun and Geng Jing were appointed as Executive Presidents, also with unanimous support [2] - Wang Xiaodong was appointed as the Secretary of the Board, with unanimous support [2] Management Profiles - Zhang Yuliang, born in December 1956, has a background in economics and has held various leadership roles since founding Shanghai Greenland in 1992 [2][3] - Chen Jun, born in September 1975, holds a doctoral degree and has extensive experience in various managerial positions within Greenland Group [3] - Geng Jing, born in September 1974, also holds a doctoral degree and has held significant roles in finance and management within Greenland Group [3] - Wang Xiaodong, born in October 1977, has been with Greenland Group since 2004 and has held various administrative roles [3]