Xu Ke, president of Meinian Health, resigned A total of 8 executives resigned in the past two years

On January 5, The leader of China's private physical examination industry and the first share of physical examination, Meinian Health, issued an announcement that Xu Ke, a director and president of the company, applied to resign as president of the company for personal health reasons. Xu Ke will continue to serve as a director and member of the Strategy Committee, a member of the Nomination Committee, and a member of the Remuneration and Appraisal Committee of the Company.

　　As of the date of this announcement, Xu Ke directly holds 40.1444 million shares of the company. The announcement pointed out that Xu Ke's resignation report will take effect when it is delivered to the board of directors, and Xu Ke's resignation will not have a significant impact on the company's operations. Before the newly appointed president took office, Yu Rong, the chairman of the company, took the position of president of the company.

　　Xu Ke is 50 years old, with a master's degree and has the right of abode in Canada. According to Wind data, Xu Ke has successively served as the chairman of Shenyang Huifeng Consulting Co., Ltd., the chairman and general manager of Anhui Shangxin Information Technology Co., Ltd., and the CEO of Shenyang Health. Since 2015, Xu Ke has served as a director of Millenia Health, a member of the Strategy Committee, a member of the Nomination Committee, a president, and a member of the Remuneration and Appraisal Committee.

　　The client of Zhongxin Jingwei found that since 2019, the personnel adjustment of Meinian Health has been frequent. In 2019, the terms of office of Li Wengang, supervisor of the company, and Yu Jiye, chairman of the board of supervisors, expired. In the same year, the company's directors Feng Junyuan, Hu Ruilian, Wang Jiafen and Li Junde resigned successively.

　　In the same year, the shareholder structure also changed. In 2019, Alibaba invested 4.8 billion yuan in Meinian Health, and after that, Zeng Songbai and Xu Hong, who represented Alibaba, served as directors of the company.

　　At the end of April 2020, Xu Panhua, a director of the company, resigned, just four months after he became a director of the company. In June, Xiong Fangjun, vice president and secretary of the board of directors, resigned. In August, due to the adjustment of work arrangements, Zhang Shengjiang applied to resign as vice president of the company and served as the political commissar of Shanghai and Tianjin companies in the company.

　　Wind data shows that Meinian Health is a physical examination and medical service group with physical examination as the core, integrating health consultation, health assessment and health intervention. As of the close of trading on January 5, Meinian Health closed at 12.15 yuan per share, up 4.83%, with a market value of 47.6 billion yuan. (Zhongxin Jingwei APP)

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