On December 26, Southwest ** (600369) announced that the fourth extraordinary general meeting of shareholders in 2023 was held on the afternoon of December 25, and the list of the new board of directors and board of supervisors was produced.
According to the announcement, Wu Jian, Yang Yusong, Li Jun, Zhang Min, Tan Peng and Jiang Xia were elected as non-independent directors, and Huang Lin, Xu Binghui and Fu Hongen were elected as independent directors, and the above 9 people will jointly form the 10th board of directors of the company.
Ni Yuemin and Chen Lin were elected as non-employee representative supervisors, and together with Yan Jie, the employee representative supervisor elected by the company's second and seventh employee representative congresses, they jointly formed the company's 10th board of supervisors.
After that, at the first meeting of the 10th board of directors and the board of supervisors, Wu Jian was re-elected as the chairman of the board of directors and the chairman of the strategy and ESG committee of the board of directors, Yang Yusong was elected as the chairman of the risk control committee of the board of directors and was hired as the general manager of the company, and Ni Yuemin was elected as the chairman of the board of supervisors at the first meeting of the 10th board of supervisors.
Wu Jian, Chairman of the Board of Directors of Southwest China, Information
The board of directors appointed Hou Ximeng as deputy general manager, Li Jun as deputy general manager and secretary of the board of directors, Ye Ping as deputy general manager and performed the duties of financial director, Zhang Hongwei as senior manager, Zhao Tiancai as compliance director and chief risk officer, Hua Ming as the company's chief information officer, and Liu Rui as the first affairs representative.
The board of directors of Southwest ** also deliberated and approved the mid-term implementation report of the company's "14th Five-Year Plan", the company's ESG development action plan, and the optimization and adjustment of the internal institutions of the asset management division.
Southwest ** achieved operating income of 18 from January to September this year8.5 billion yuan, a year-on-year increase of 5771%；Net profit attributable to the parent company 57 billion yuan, a year-on-year increase of 15151%；Net profit attributable to the parent company after deducting non-profit is 56.9 billion yuan, an increase of 14952%。
As of the end of September this year, the company's total assets were 8099.4 billion yuan, an increase of 8 from the end of the previous year14%；Net assets attributable to the parent company 2532.4 billion yuan, an increase of 1 from the end of the previous year54%。
Upstream news reporter Liu Yong intern Yang Hongyun.