On September 14, 2018, Xian Hi-tech Holding Company issued a notice in the interbank market that the company held a shareholdersmeeting on September 4, 2018 and decided to make changes to the chairman, legal representatives, general managers and some directors.
The announcement shows that before the change, Yan Ling was the chairman, general manager and legal representative of Xian Hi-tech Holding Company. After the change, Li Tian was the chairman, general manager and legal representative of Xian Hi-tech Holding Company. Zhao Xueying was elected as director, Zhu Yong as director, Chi Fang as director, Zhao Xiaoyu as director and Yan Ling as director.
The announcement said that the personnel change will not have a significant negative impact on the companys daily management, production and operation, and solvency, nor will it affect the effectiveness of the companys board of directorsresolutions. After the personnel change, the companys corporate governance structure conforms to the legal provisions and the companys articles of association.
According to the public data, Xian Hi-tech Holding Company was established on October 17, 2003 with registered capital of 1.13 billion yuan, the Management Committee of Xian Hi-tech Industrial Development Zone with 70% shareholders and the science and technology investment service center of Xian Hi-tech Industrial Development Zone with 30% shareholders. Its main business is industrial real estate business and property management income. Sewage treatment business, infrastructure construction business and so on.
According to the financial report, in the first half of 2018, Xian Hi-tech Holding Company realized business income of 708 million yuan and net profit of 70 million yuan. As of June 30, 2018, the total assets, total liabilities and net assets of Xian Hi-tech Holding Company were 12738 million yuan, 86.764 billion yuan and 40.274 billion yuan respectively.
Li Tians resume
Female, Han nationality, born in August 1984, university degree. He has served as a staff member of Xian BST Talent Service Co., Ltd. He is the legal representative, chairman and general manager of Xian Hi Tech Holding Company Limited.
Zhao Xueying resume
Female, Han nationality, born in 1993, born in Yinchuan, Ningxia, graduated from Huaqing College of Xian University of Architecture and Technology in 2016. From August 2016 to March 2018, he worked in Huaxia Bank Yinchuan branch. He is the director of Xian Hi Tech Holdings Limited.
Resume of Yue and Yue
Female, Han nationality, born in 1995, native place in Xian, Shaanxi, and graduated from Shaanxi Normal University in 2017. He is the director of Xian Hi Tech Holdings Limited.