This announcement details the completion of the board of directors' election and the appointment of senior management at China Merchants Jin Yu Industrial Operation Service Co., Ltd. The 11th board consists of 11 members, including both independent and non-independent directors. Key appointments include Mr. Chen Zhiheng as General Manager and Ms. Jiang Xia as Chief Financial Officer.
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招商局积余产业运营服务股份有限公司关于完成董事会换届选举及聘任高级管理人员的公告
本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。
2025 年 11 月 27 日，招商局积余产业运营服务股份有限公司（以下简称“公司”）召开 2025 年第四次临时股东会，以累积投票制选举产生了第十一届董事会非独立董事和独立董事。在股东会完成董事会换届选举后，公司于同日召开了第十一届董事会第一次会议，审议通过了关于选举董事长，推选董事会各专门委员会委员及召集人，聘任高级管理人员的相关议案。公司第十一届董事会的换届工作已经完成，现将相关情况公告如下：
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