On May 22, Red Star Capital Bureau reported that Chengdu Road and Bridge (002628. SZ) issued a resolution of the board of directors on May 22, 2024 to appoint Lin Xiaoqing as the chairman of the company. The announcement showed that Lin Xiaoqing, born in June 1996, is a Chinese national, and has a master's degree. Ms. Lin Xiaoqing is now a supervisor of Shenzhen Fuxingcheng Industrial Co., Ltd. and used to be the deputy general manager of the company Director of Shenzhen Ronghui Xincheng Industrial Co., Ltd., Executive Director and General Manager of Shenzhen Shanyuxie Cultural Communication Co., Ltd.
At the beginning of this month, the resignation of the chairman of Chengdu Road and Bridge and several senior executives caused concern. On May 10, Chengdu Road and Bridge announced that its chairman Wang Peili, director Zhang Wan, director Wang Chao, and director Cao Xiangyang had resigned from relevant positions due to personal reasons and no longer held any positions in the company and its subsidiaries. Shenzhen Stock Exchange requires Chengdu Road and Bridge Corporation to check and explain the actual reasons for the collective resignation of the above personnel, as well as the impact on the daily operation, management and standardized operation of the company.
On May 16, Chengdu Road and Bridge issued an announcement and replied to the letter of concern of Shenzhen Stock Exchange. The announcement said that the relevant personnel left their jobs voluntarily for personal reasons, and there was no matter that affected their normal performance of duties. The company has strictly implemented the Articles of Association and relevant laws and regulations, fully guaranteed the performance of the duties of the chairman, directors and secretary of the board of directors in daily operation and management, and there are no matters that affect their normal performance of duties, and there are no major risk matters that should be disclosed but have not been disclosed.
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