Yatai Group: Appoint Qin Yin as the Secretary of the Board of Directors

2026-04-17 09:55:21

On April 16, Yatai Group (600881) announced that the fourth interim board of directors of the company held on April 16, 2026 had considered and adopted the Bill on the Appointment of the Secretary of the Board of Directors of the Company, and agreed to appoint Ms. Qin Yin as the Secretary of the Board of Directors of Jilin Yatai (Group) Co., Ltd. The term of office shall be from the date of approval by the Board of Directors to the expiration of the thirteenth session of the Board of Directors.

On April 16, Yatai Group (600881) announced that the fourth interim board of directors of the company held on April 16, 2026 had considered and adopted the Bill on the Appointment of the Secretary of the Board of Directors of the Company, and agreed to appoint Ms. Qin Yin as the Secretary of the Board of Directors of Jilin Yatai (Group) Co., Ltd. The term of office shall be from the date of approval by the Board of Directors to the expiration of the thirteenth session of the Board of Directors.

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Correlation

On April 16, Yatai Group (600881) announced that the fourth interim board of directors of the company held on April 16, 2026 had considered and adopted the Bill on the Appointment of the Secretary of the Board of Directors of the Company, and agreed to appoint Ms. Qin Yin as the Secretary of the Board of Directors of Jilin Yatai (Group) Co., Ltd. The term of office shall be from the date of approval by the Board of Directors to the expiration of the thirteenth session of the Board of Directors.

2026-04-17 09:55:21

On January 17, 2026, Jilin Yatai (Group) Co., Ltd. issued a personnel change announcement, and Wei yuan, the secretary of the board of directors, applied to resign for personal reasons. After her resignation, Wei yuan will no longer hold any management position in the company.

2026-01-20 11:25:59

Yatai Group appointed Li Xun as vice president of the company, and Gao Wentao applied to resign as director of the thirteenth board of directors of the company.

2025-12-11 10:05:52

On the evening of December 10, Yatai Group issued an announcement on the appointment of vice president. The announcement shows that on December 10, 2025, the seventeenth interim board of directors of the company in 2025 considered and approved the Bill on the Appointment of Vice President of the Company. Nominated by Mr. Liu Shusen, the president of the company, Ms. Li Xun was appointed as Vice President of Jilin Yatai (Group) Co., Ltd. with a term of office from the date of approval by the board of directors to the expiration of the thirteenth board of directors.

2025-12-11 09:38:46

Yatai Group (SH 600881) announced on the evening of October 29 that Mr. Wang Biao applied to resign as a director of the thirteenth board of directors of the company. Due to the change of work, Mr. Wang Biao is not suitable to continue to serve as a director.

2025-10-30 10:37:35

On January 31, Jilin Yatai Group Co., Ltd.

2024-01-31 09:52:50

This project starts from Kuitun East (about 2km east of Changjiang Road Interchange of G30 Lianhuo Expressway), connects with the existing Lianhuo Expressway, and ends at Kuqa East (about 2.5km east of Kuqa Toll Station of G3012 Tuhe Expressway). According to the existing Tuhe Expressway, the total length is 393.693 km. Section KDK-TJSG-1starts from about 2.3km east of the existing Changjiang Road Interchange of Lianhuo Expressway, with the starting chainage of K27 + 000 and the ending chainage of K113 + 192, and the total length of the route is 83.045km. Bid section KDK-TJSG-2 is connected to the end of contract section DKSGTSJ-2, and the starting point of the route is at K of Kuitun River