Jinke Property Group announces new leadership, strategic appointments

Jinke Property Group's third extraordinary general meeting of shareholders in 2025, held on October 16, approved key proposals including the cancellation of repurchased shares, amendments to the company's articles of association, and new board remuneration. The meeting also ratified the election of the twelfth board of directors, comprising six non-independent directors (Guo Wei, Wang Xiaoqing, Li Gen, Li Liang, Shi Hao, and Zhang Yong) and three independent directors (Feng Heping, Zhang Yi, and Sun Xia).

Following the general meeting, the twelfth board of directors convened its first meeting. Mr. Guo Wei was elected chairman and Mr. Wang Xiaoqing as vice chairman. The board also appointed Mr. Guo Wei as president, Mr. Zhou Da as co-president, Mr. Li Gen as executive vice president, Ms. He Ge as chief financial officer, and Mr. Yang Peng as board secretary.

In a strategic move to enhance corporate governance and foresight, the board also resolved to appoint Mr. Ma Weihua as honorary chairman of the board. Additionally, Mr. Feng Lun was appointed as chairman of the expert advisory committee, highlighting a focus on leveraging external expertise for strategic development.