Group 1 - The core point of the announcement is that Rongfeng Holdings Co., Ltd. (*ST Rongkong) has issued a notice regarding the inability to contact its independent director, Liu Changkun, which does not affect the board's operations or the company's production and management [1][5]. - The company has confirmed that out of the seven board members, six are performing their duties normally, ensuring compliance with the legal minimum number of board members [1][5]. - The board will monitor the situation closely and may take measures, including appointing a new independent director, to ensure proper governance [1][5]. Group 2 - Liu Changkun, born in June 1958, is a senior economist with a graduate degree and has held various significant positions in regulatory and corporate sectors [3][4]. - Rongfeng Holdings, listed on the Shenzhen Stock Exchange, was established in 1992 and primarily engages in real estate development, property management, and investment management [4][5]. - The company reported a significant increase in revenue for the first three quarters, with total revenue of approximately 184.99 million yuan, a year-on-year increase of 377.55%, although it still recorded a net loss of approximately 27.40 million yuan [5][6]. Group 3 - The financial report indicates that the company's total assets decreased by 6.81% compared to the end of the previous year, amounting to approximately 1.28 billion yuan [7]. - The equity attributable to shareholders decreased by 3.73% to approximately 706.37 million yuan [7].
荣丰控股:独董刘长坤失联