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]