Poly Property (06049): Liu Ping resigns as non-executive director

According to Zhitong Finance App News, Poly Industries (06049) issued an announcement. After being nominated by Poly Development Holding Group Co., Ltd., the controlling shareholder of the company, Mr. Pan Zhihua was reviewed and approved by the company's board of directors as a candidate for the company's non-executive director. The term of office is from the date of review and approval by the company's extraordinary shareholders' meeting until the end of the term of the current board of directors. However, it cannot take effect until an ordinary resolution is passed and approved by the extraordinary shareholders' meeting held by the company's shareholders.

Mr. Liu Ping applied to resign as a non-executive director of the company and a member of the Board Nomination Committee and Strategy and Sustainable Development Committee due to job adjustments, with effect from November 13, 2026.