中国宝安:聘任卢敏为公司总裁,拟提名卢敏为公司非独立董事候选人
Group 1 - The board of directors of China Baoan Group received a resignation letter from Mr. Chen Wenchang, who resigned from his positions as director, president, and member of the Investment and Risk Management Committee due to work reasons [1] - Mr. Lu Min has been appointed as the new president of the company, pending approval as a non-independent director at the upcoming shareholders' meeting [1] - The company’s revenue composition for the year 2024 is as follows: high-tech industry accounts for 78.54%, pharmaceutical industry for 18.75%, real estate for 1.12%, and other businesses for 0.01% [1]