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According to the Shanghai Stock Exchange, Fujian Construction Group Co., Ltd. recently issued an announcement regarding changes in the chairman, directors and general manager.

The announcement stated that according to the "Notice of the Fujian Provincial Committee of the Communist Party of China on the Appointment and Removal of Comrades Lin Zengzhong and Liu Xiaoqun" (Minweigan [2024] No. 371),Comrade Lin Zengzhong is dismissed from the position of Chairman of Fujian Construction Engineering Group Co., Ltd., and Comrade Liu Xiaoqun is dismissed from the position of General Manager of Fujian Construction Engineering Group Co., Ltd.。

According to the Notice of the State-owned Assets Supervision and Administration Commission of the People's Government of Fujian Province on the Appointment and Removal of Comrade Deng Yubo and Others (Min Guo Zi Qi Gan [2024] No. 88),Deng Yubo, Lian Xiong and Jiang Hongbin were dismissed from their positions as external directors of Fujian Construction Engineering Group Co., Ltd.。

The above personnel changes have beenFujian Provincial Party Committee Organization Department, Fujian Provincial State-owned Assets Supervision and Administration CommissionA formal notice has been issued that the industrial and commercial change registration procedures are being processed.

The announcement pointed out that this personnel change is in compliance with laws, regulations and the company's articles of association. The company is currently operating well.The company plans to appoint a new chairman, director and general manager in the near futureThe above matters do not constitute a significant adverse impact on the company's production, operation and debt repayment ability.

Lin Zengzhong's resume

Lin Zengzhong, male, born in June 1967, has a postgraduate degree, a Master of Business Administration, is a professor-level senior engineer, and does not have permanent overseas residence rights.

Lin Zengzhong (data map)

He has served successively as an engineering team cadre of Fuzhou Highway Branch of Fujian Province, station chief of construction station, deputy team leader, team leader, director of Engineering Construction Department of Fuzhou Highway Bureau of Fujian Province and manager of Fuzhou Road and Bridge Engineering Mechanized Construction Company, executive deputy manager, deputy director, director of Fujian Construction Engineering Trading Center, deputy chief engineer of Fujian Provincial Department of Construction, director of Provincial Construction Engineering Quality and Safety Supervision Station, director of Construction Industry Department, member of the Party Leadership Group and chief engineer of Fujian Provincial Department of Housing and Urban-Rural Development, deputy secretary of the Party Leadership Group and general manager of Fujian Construction Group Co., Ltd., secretary of the Party Committee and chairman of Fujian Construction Group Co., Ltd.

Liu Xiaoqun's resume

Liu Xiaoqun, male, born in February 1965, university degree, master of engineering, professor-level senior engineer, no permanent overseas residence.

Liu Xiaoqun (data map)

He has served successively as assistant engineer of Nanping Architectural Design Institute of Fujian Province, assistant engineer of Fujian Construction Engineering Group Corporation (deputy manager of Development Department of Nanping High-tech Industrial Development Zone), engineer of Fujian Construction Engineering Group Corporation (deputy director of Engineering and Technology Department of Terminal Engineering Command of Changle International Airport), assistant manager of Engineering Department of Fujian Construction Engineering Group Corporation, deputy general manager of Fujian Jianxing Real Estate Development Co., Ltd., deputy general manager of China Wuyi Industrial Co., Ltd. and manager and party branch secretary of Fuzhou Branch, deputy general manager of Fujian Construction Engineering Group Co., Ltd. and general manager of China Wuyi Industrial Co., Ltd., and deputy secretary of the Party Committee and general manager of Fujian Construction Engineering Group Co., Ltd.