PR Financial Investment 01 (127553): Chongqing Jintong Industrial Construction Investment Co., Ltd. Regarding changes in the members of the Board of Directors and Supervisory Board – CFi.CN China Finance Network

Original title: PR Financial Investment 01: Announcement of Chongqing Jintong Industrial Construction Investment Co., Ltd. on changes in the members of the Board of Directors and Supervisory Board

Bond code: 1780183.IB Bond abbreviation: 17 Jintong Bond 01
Bond code: 127553.SH Bond abbreviation: PR Jintou 01
Bond code: 2280359.IB Bond abbreviation: 22 Jintong Bond
Bond code: 2180191.IB Bond abbreviation: 21 Jintong Small and Micro Bonds

Chongqing Jintong Industrial Construction Investment Co., Ltd.
Announcement on changes in the members of the Board of Directors, the Board of Supervisors and the person in charge of information disclosure affairs

The Company has experienced changes in the members of the Board of Directors, the Board of Supervisors and the person in charge of information disclosure affairs.
item, the details are announced as follows.

1. Basic information of the matter
(1) Basic information of former employees
1. Former board members
Xue Defu, male, born in April 1975, technical secondary school education.Formerly a worker at Jintong City, Chongqing City
Director and general manager of Ye Construction Investment Co., Ltd.

2. Former members of the supervisory board
Yang Xiaorong, male, born in August 1976, college degree.Formerly a worker at Jintong City, Chongqing City
Chairman of the Supervisory Board of Industry Construction Investment Co., Ltd.

Tan Cheng, male, born in October 1978, bachelor’s degree.Formerly employed by Chongqing Jintong Industry
Supervisor of Construction Investment Co., Ltd.

Yang Yue, male, born in October 1977, college degree.Formerly employed by Chongqing Jintong Industry
Supervisor of Construction Investment Co., Ltd.

Li Wei, male, born in September 1981, bachelor’s degree.Formerly employed by Chongqing Jintong Industry
Employee Supervisor of Construction Investment Co., Ltd.

Chen Yong, male, born in August 1976, formerly served as Chongqing Jintong Industrial Construction Investment Co., Ltd.
Co., Ltd. employee supervisor.

3. Former person in charge of information disclosure affairs
Luo Bo, male, born in February 1983, formerly served as Chongqing Jintong Industrial Construction Investment Co., Ltd.
Co., Ltd.’s head of information disclosure affairs.

(2) Basic information of new employees
1. New board members
Xu Hanli, male, born in April 1995, undergraduate
2017.05–2017.06 Staff member of Chongqing Taixin Human Resources Management Consulting Co., Ltd.
2017.06–2019.01 Staff of Tongnan District, Chongqing Tongxing Labor Service Co., Ltd. (during which
2018.03–2020.06 Studying in Civil Engineering, School of Online Education, Southwest University)
2019.01–2020.08 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Department, as a staff member of the Planning and Construction Department
2020.08—— 2024.04 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Company, served as deputy minister of the Ministry of Planning and Construction
Currently serving as director and general manager of Chongqing Jintong Industrial Construction Investment Co., Ltd.
2. New members of the Supervisory Board
Zhang Changli, male, born in January 1970, bachelor’s degree
1990.08–1994.01 Agricultural Economic Work of the People’s Government of Yuxi Township, Tongnan County, Sichuan Province
1994.01–1995.03 Director of the Administrative Office of Yuxi Town, Tongnan County, Sichuan Province
1995.03–1996.03 Worked in the administrative office of Yuxi Town, Tongnan County, Sichuan Province
1996.03–1997.06 Director of the Administrative Office of Yuxi Town, Tongnan County, Sichuan Province
1997.06–1998.10 Director of the Administrative Office of Yuxi Town, Tongnan County, Chongqing City
1998.10–1999.06 Worked in the Organization Department of Chongqing Tongnan County Party Committee
1999.06–1999.09 County Party Committee Organizer, Organization Department of Tongnan County Party Committee, Chongqing City
1999.09–2002.04 Deputy Section Chief, Organization Department, Organization Department, Chongqing Tongnan County Party Committee
2002.04–2003.04 Organizer of the County Party Committee and Audio-visual Education Center of the Organization Department of Tongnan County Party Committee, Chongqing
director
2003.04–2004.11 Organization member and cadre supervisor of the County Party Committee, Organization Department of Tongnan County Party Committee, Chongqing
Supervisory Education Section Chief
2004.11–2007.06 Member of the branch of the New Town Construction Management Office of Tongnan County, Chongqing City,
deputy director
2007.06–2015.08 Deputy Director and Party Working Committee Member of Xincheng Management Committee of Tongnan County, Chongqing
member
2015.08–2017.11 Deputy Secretary of the New Town Construction Working Committee of Tongnan District, Chongqing
2017.11–2022.04 Deputy Secretary of the Party Committee and Board of Supervisors of Tongnan District Urban Investment Group, Chongqing
President
Current Chairman of the Supervisory Board of Chongqing Jintong Industrial Construction Investment Co., Ltd.
Wang Pingmei, female, born in February 1990, master’s degree
2018.07–2021.09 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Staff of the Forensic Affairs Audit Department;
2021.09–2024.4 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Deputy Director of Forensic Audit Department
Currently, he is a supervisor of Chongqing Jintong Industrial Construction Investment Co., Ltd.

Lai Yunhui, female, born in May 1995, undergraduate
2016.08–2017.05 Sichuan Zhongxin Construction Engineering Supervision Co., Ltd. Chongqing Branch
Divisional Bidding Specialist (Shou Sheng Construction Group Co., Ltd. Chongqing Branch)
2018.08–2019.03 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Staff of the Party and Mass Work Department
2019.03–2020.07 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Secretary of the Youth League branch (during the period: 2020.05–2020.12 and concurrently the first secretary of the Party branch of Laomiao Village, Tianjia Town)
2020.07– 2024.04 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Secretary of the Youth League Branch and Deputy Director of the Party and Mass Work Department
Currently, he is a supervisor of Chongqing Jintong Industrial Construction Investment Co., Ltd.

Wei Wenjie, male, born in July 1996, undergraduate
2020.12–2021.11 Work at Chongqing Changsheng Human Resources Management Co., Ltd.
2021.11–2024.4 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
General department staff
Currently, he is an employee supervisor of Chongqing Jintong Industrial Construction Investment Co., Ltd.

Xia Weiqing, male, born in September 1982, undergraduate
2001.09–2005.07 Studying electrical engineering and automation at Lanzhou University of Technology
2005.07–2017.04 Staff member of Jinchuan Group Co., Ltd.
2017.04–2017.08 Produced by the processing department of Aifake Oriental Vacuum (Chengdu) Co., Ltd.
Scheduling
2018.02–2018.07 Chongqing Puchuang Changshun Machinery Co., Ltd. served as deputy manager of the production department
2018.09–2020.07 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
staff
2020.07–2024.4 Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Deputy Minister of National Security Department
Currently serving as employee supervisor of Chongqing Jintong Industrial Construction Investment Co., Ltd.
3. New person in charge of information disclosure affairs
Xu Hanli, for basic information, please see the new board members.
Contact number: 18183160083
Contact address: No. 123, Jintong Avenue, Zitong Street Office, Tongnan District, Chongqing
Email address: [email protected]
(3) Progress of matters
According to the Committee of the Communist Party of China, Chongqing Tongnan District Industrial Investment and Development (Group) Co., Ltd.
Notice of the Committee on the appointment of senior executives of some subsidiaries (Tonggonggong Investment Party Committee[2023]17), make decisions on the appointment and removal of the above-mentioned personnel.

The changes have been registered with the industrial and commercial filing.

2. Impact analysis
This personnel change is a normal personnel change in the company’s business process and has no impact on the company’s production.
have a material adverse impact on our business strategy, business model, financial condition and debt solvency.

This personnel change has completed the company’s internal approval process, and the decision-making process complies with the Company Law
and other relevant laws, regulations and company articles of association.

3. Information disclosure commitment
The Company and all directors, supervisors, senior managers or persons performing equivalent duties
We promise that the content of the announcement will be true, accurate, complete and timely, and will fulfill relevant follow-up information disclosure obligations in accordance with the relevant self-regulatory rules of the inter-bank bond market.

Special announcement.

(No text below)

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