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粤宏远A(000573) - 2016年11月25日投资者关系活动记录表
WINNERWAYWINNERWAY(SZ:000573)2022-12-06 10:37

Group 1: Real Estate Development - The company is currently involved in several construction projects, including Di Ting Shan, Kunshan Hua Qiao, and Times International, and will adjust its development strategy based on project progress and land reserve needs [2][3] - The company has a stable operation in its industrial park development business, primarily focusing on factory leasing [3] Group 2: Business Transformation and Strategy - The company has been exploring transformation opportunities, initially in the coal industry, while continuing to focus on its real estate business and seeking other suitable development opportunities [3] - The controlling shareholder, Hongyuan Group, holds approximately 16.52% of the company's shares and operates in various sectors, including sports, pharmaceuticals, electronics, and import-export [3] Group 3: Corporate Governance - The company's board consists of 5 members, including 2 independent directors; among the non-independent directors, 1 serves as the CFO and another as the General Manager; there are also 2 deputy general managers, with 1 serving as the board secretary [3]