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浦东金桥:董事刘广安、独立董事陶武平等人离任
Mei Ri Jing Ji Xin Wen· 2025-12-14 07:57
Group 1 - The company Pudong Jinqiao announced the resignation of Mr. Liu Guang'an from the board due to job relocation, along with the resignation of independent directors Mr. Tao Wuping, Mr. Li Yifan, and Mr. Lei Lianghai after serving for six consecutive years [1] - After the resignations, Mr. Liu Guang'an, Mr. Tao Wuping, Mr. Li Yifan, and Mr. Lei Lianghai will no longer hold any positions within the company [1] - For the first half of 2025, the revenue composition of Pudong Jinqiao is as follows: 87.58% from real estate leasing, 7.3% from hotel apartment services, 4.35% from real estate sales, 0.5% from property management, and 0.27% from other businesses [1] Group 2 - The current market capitalization of Pudong Jinqiao is 11.4 billion yuan [2]
武汉长江通信产业集团股份有限公司关于公司董事离任的公告
Group 1 - The company announced the resignation of director Yu Bin due to personal work reasons, and he will not hold any other positions within the company after his resignation [2][3] - Yu Bin's departure will not affect the minimum number of board members or the normal operations of the board, and the company will proceed with the election of a new director [3] - The board expressed gratitude for Yu Bin's contributions during his tenure, highlighting his diligence and commitment to the company's development [3] Group 2 - The company plans to sell up to 1.1 million shares of Yangtze Optical Fibre and Cable Joint Stock Limited Company, representing 0.15% of its total share capital, through a centralized bidding process [5][6] - As of the announcement date, the company holds 119,937,010 shares of Yangtze Optical Fibre, accounting for 15.82% of its total share capital [5][12] - The board approved the sale at a meeting held on September 4, 2025, with all 10 attending directors voting in favor [8][10] Group 3 - The sale of shares is intended to optimize the company's asset structure and improve capital efficiency, with the proportion of shares sold being small enough not to alter the company's holding status in Yangtze Optical Fibre [16] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [7][10] - The company will follow legal procedures for the sale and will disclose information regarding the progress of the transaction as required [16]