News summary

Ye Zhenzhong, independent non-executive director of Poly Real Estate, resignsshowmearoulettewheel, Wu Jianlin will take over, effective from May 22, 2024.

Newsletter text

[Personnel changes in the board of directors of Poly Real Estate Group]

Poly Real Estate Group announced that Mr. Ye Zhenzhong has resigned as an independent non-executive director in order to devote more time to his family and personal affairs. Starting from May 22, 2024, Mr. Ye will no longer serve as the Company's Audit Committee, Remuneration Committee, Nomination Committee and Environmental, Social and Governance Committeeshowmearoulettewheelmembers of. This decision will affect the group's personnel layout and corporate governance structure. In order to fill the vacancy after Mr. Ye's resignation, the Board of Directors appointed Mr. Wu Jianlin as a new independent non-executive director in accordance with Article 107 of the Company's Articles of Association. The move marks that the company will continue to promote the diversification and professionalism of its board of directors to ensure good corporate governance.