Yuyuan股份完成董事会换届，黄震接任总裁推进战略发展

Zhongfang Network Data
Shanghai Yuyuan Tourism Mall (Group) Co., Ltd. successfully completed a series of important corporate governance and personnel adjustments in 2025. Key events include: in June 2025, the company appointed Mr. Huang Zhen as the new President and Mr. Zhang Jian as Executive President. Subsequently, the company’s board of directors held a regular election at the end of the year. Approved by the first extraordinary general meeting of shareholders in 2026, the 12th Board of Directors was elected, consisting of fifteen directors, including five independent directors. The new board members include Wang Hongxiang, Ye Leilei, Shi Kun, Zhu Lixin, Sun Yan, Rui Yong, Shen Shunhui, Song Hang, Zhou Wenyi, Chen Chunlin, Chen Yihang, Xu Xiaoliang, Hao Yuming, Huang Zhen, and Sun Yan. Five of them serve as independent directors, and the employee representative congress elected Zhou Bo as employee director.
In his 2025 annual performance report, independent director Sun Yan stated that he actively participated in all 13 board meetings and 4 shareholder meetings, and carefully reviewed and supervised related-party transactions, periodic reports, internal controls, and the renewal of audit agencies. He believes that the relevant decision-making procedures are legal and compliant, transaction pricing is fair, and the interests of the company and all shareholders are effectively protected. During the reporting period, the company also approved the 2025 Restricted Stock Incentive Plan and the fifth employee stock ownership plan, aiming to establish a long-term incentive mechanism. The company’s routine related-party transaction proposals were also approved by the board of directors.
Independent directors conducted in-depth understanding of the company’s operations through on-site inspections (such as the Sanya project) and other methods, with full support provided for their duties. These measures mark the continuous optimization of Yuyuan Group’s corporate governance structure, laying a solid foundation for the implementation of future strategies.

Massive information, precise analysis, all on Sina Finance APP