Chen Shuai, vice chairman of the Urban Investment Holdings, resigned for personal reasons

On September 7, Shanghai City Investment Holdings Co., Ltd. (SH600649, with a stock price of 4.06 yuan, a market value of 10.27 billion yuan; hereinafter referred to as Urban Investment Holdings) announced that the company's board of directors recently received a written resignation report from Mr. Chen Shuai, deputy chairman.

The announcement shows that due to personal reasons, Mr. Chen Shuai resigned from the board of directors, the deputy chairman, director, strategic committee member of the 10th board of directors of the company, and said that there were no different opinions on the company's affairs.

Urban Investment Holdings's board of directors stated that Mr. Chen Shuai's resignation did not cause the company's board members to be lower than the legal minimum number and will not affect the operation of the company's board of directors and the company's operations.

The announcement shows that Chen Shuai is 48 years old and began to be the vice chairman of the Urban Investment Holdings in March 2017. The term of termination of the term is June 5, 2023. He has served as a senior financial manager of Beijing Wumei Commercial Group, administrative administration of Beijing family and group suppliers, and Delong International Strategic Investment Co., Ltd. Investment Management Department, and senior investment manager of the Urban Strategic Distribution Department. He joined Hongyi Investment in 2003. He is currently the managing director of Hongyi Investment, a co -person in charge of the PE Investment Department, a member of the PE Business Guidance Committee, and the general manager of Hongyi Investment Shanghai Platform. He also serves as a non -executive director of China Rongzhong Financial Holdings Co., Ltd., and Century Jinhua Fei Executive Director.

In the first half of this year, the operating income of Urban Investment Holdings was 2.327 billion yuan, realizing net profit of 417 million yuan in mother -in -law, and 1.212 billion yuan in real estate sales.

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