珀莱雅化妆品股份有限公司 章 程 2023 年 8 月 | 第一章 总 则 3 | | | --- | --- | | 第二章 经营宗旨和范围 4 | | | 第三章 股 份 4 | | | 第一节 股份发行 4 | | | 第二节 股份增减和回购 6 | | | 第三节 股份转让 7 | | | 第四章 股东和股东大会 8 | | | 第一节 股东 8 | | | 第二节 股东大会的一般规定 10 | | | 第三节 股东大会的召集 14 | | | 第四节 股东大会的提案和通知 15 | | | 第五节 股东大会的召开 17 | | | 第六节 股东大会的表决和决议 19 | | | 第五章 董事会 24 | | | 第一节 董 事 24 | | | 第二节 董 事 会 | 28 | | 第六章 总经理及其他高级管理人员 33 | | | 第七章 监 事 会 35 | | | 第一节 监 事 35 | | | 第二节 监 事 会 35 | | | 第八章 财务会计制度、利润分配和审计 37 | | | 第一节 财务会计制度 37 | | | 第二节 内部审计 40 | | | 第三节 会计师事务所的聘任 ...

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2023-049 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 2023 年半年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 公司拟向全体股东每 10 股派发现金红利 3.80 元（含税）。截至 2023 年 6 月 30 日，公司总股本为 396,928,515 股，以此为基数计算合计拟派发现金红利 150,832,835.70 元（含税），2023 年半年度公司现金分红数额占公司 2023 年半 年度合并报表中归属于上市公司股东的净利润的比例为 30.20%。 如在实施权益分派股权登记日前，因可转债转股等事项致使公司总股本发生 变动的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体 调整情况。 本次利润分配方案尚需提交公司 2023 年第一次临时股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审 ...

珀莱雅化妆品股份有限公司独立董事 经核查,公司董事会在制订利润分配方案时进行了充分的论证,既保证了公 司利润分配政策的连续性和稳定性,同时兼顾公司全体股东的整体利益及公司的 可持续发展,符合《上市公司监管指引第 3号 -- 上市公司现金分红》《公司章 程》中关于现金分红事项的相关规定,董事会在审议该利润分配方案时,表决程 序合法有效,因此我们一致同意该次利润分配方案,并同意将该事项提交公司 2023 年第一次临时股东大会审议。 (以下无正文) （本页无正文，为《珀莱雅化妆品股份有限公司独立董事关于第三届董事会第十 三次会议相关事项的独立意见》之签署页） 独立董事: 一 99-12 马冬明 关于第三届董事会第十三次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事规则》等法律、法规和规范性文件及《珀菜雅化妆品股份有限公司章程》的 规定,作为珀莱雅化妆品股份有限公司(以下简称"公司")的独立董事,本着 对公司及股东负责的态度,按照实事求是的原则,我们对公司第三届董事会第十 三次会议的相关事项进行认真审查,基于独立判断立场,发表如下独立意见; 1、关于募集资金 20 ...

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2023-047 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 关于第三届监事会第十二次会议决议的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 珀莱雅化妆品股份有限公司（以下简称"公司"）第三届监事会第十二次会 议通知于 2023 年 8 月 18 日以电子邮件方式送达全体监事，会议于 2023 年 8 月 28 日在公司会议室以现场方式召开。本次会议由监事会主席侯露婷女士主持， 会议应出席监事 3 人，实际出席监事 3 人。本次监事会会议的召集、召开符合《中 华人民共和国公司法》、《珀莱雅化妆品股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，决议内容合法有效。 二、监事会会议审议情况 （一）审议通过《公司 2023 年半年度报告及其摘要》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《2023 年半年 ...

根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号行业信 息披露：第十三号——化工》的要求，现将珀莱雅化妆品股份有限公司（以下简 称"公司"）2023 年第二季度主要经营数据披露如下： | 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2023-052 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 关于 2023 年第二季度主要经营数据的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、2023 年第二季度公司主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 2023 年第二季度，公司主要产品的价格详见下表： | 主要产品 | 2022 | 年二季度 | 2023 年一季度 | | 2023 年二季度 | | 同比变 | 环比变 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 平均售价 （元/支） | | 平均售价 （元/支 ...

| | | 珀莱雅化妆品股份有限公司 关于部分股权激励限制性股票回购注销实施完成 暨调整"珀莱转债"转股价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 书》（以下简称"募集说明书"）相关条款以及中国证监会关于可转换公司债券发 行的有关规定，珀莱转债在发行后，当公司发生送红股、转增股本、增发新股（不 包括因本次发行的可转债转股而增加的股本）、配股以及派发现金股利等情况时， 公司将按上述条件出现的先后顺序，依次对转股价格进行累积调整，具体调整办 法如下： 重要内容提示： 经中国证券监督管理委员会《关于核准珀莱雅化妆品股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]3408 号）核准，并经上海证券交易所 同意，珀莱雅化妆品股份有限公司（以下简称"公司"）向社会公开发行可转换 公司债券 7,517,130 张。公司于 2021 年 12 月 8 日公开发行了 7,517,130 张可 转换公司债券，每张面值 100 元，发行总额 75,171.30 万元，并于 2022 年 1 月 4 日在上海证券交易所 ...

珀莱雅化妆品股份有限公司 2022 年限制性股票激励计划 部分限制性股票回购注销实施 之 法律意见书 国浩律师（杭州）事务所 关于 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二三年八月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 珀莱雅化妆品股份有限公司 2022 年限制性股票激励计划 部分限制性股票回购注销实施 之 法律意见书 致：珀莱雅化妆品股份有限公司 根据珀莱雅化妆品股份有限公司（以下简称"珀莱雅""公司"）与国浩律 师（杭州）事务所（以下简称"本所"）签订的法律服 ...

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2023-044 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 关于2022年限制性股票激励计划部分限制性股票 回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 回购注销原因：根据珀莱雅化妆品股份有限公司（以下简称"公司"）《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）的相关规定，鉴 于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予的 6 名激 励对象已离职而不再符合激励条件，公司将回购注销其已获授但尚未解除限售的 限制性股票共计 78,008 股。同时,因授予的 3 名激励对象 2022 年绩效考核未达 标，不满足当期限制性股票全部解除限售的条件，公司将回购注销其已获授但尚 未解除限售的限制性股票共计 27,342 股。综上，本次回购注销的限制性股票合 计 105,350 股。 本次注销股份的有关情况： ...

| 证券代码：603605 | 证券简称：珀莱雅 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：113634 | 债券简称：珀莱转债 | | 珀莱雅化妆品股份有限公司 高级管理人员集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 高级管理人员持股的基本情况 本次减持股份计划实施前，珀莱雅化妆品股份有限公司（以下简称"公司"） 副总经理、董事会秘书兼财务负责人王莉女士持有公司股份 315,491 股，占公司 总股本比例为 0.0795%；公司副总经理金衍华先生持有公司股份 303,762 股，占 公司总股本比例为 0.0765%。 因公司发行的"珀莱转债"自 2022 年 6 月 14 日起可转换为公司股份，转股 期间为 2022 年 6 月 14 日至 2027 年 12 月 7 日；且公司于 2023 年 5 月 29 日完 成 2022 年度权益分派，以实施权益分派股权登记日的总股本为基数，以资本公 积金向全体股东每 10 股转增 ...

Financial Performance - Revenue for 2022 reached 6,385,451,424.00 yuan, a 37.82% increase compared to 2021[18] - Net profit attributable to shareholders in 2022 was 817,400,223.93 yuan, up 41.88% year-over-year[18] - Operating cash flow for 2022 was 1,111,136,117.23 yuan, a 33.92% increase from 2021[18] - Total assets at the end of 2022 were 5,778,071,824.19 yuan, a 24.71% increase from the previous year[18] - Basic earnings per share for 2022 were 2.90 yuan, a 1.05% increase compared to 2021[19] - Weighted average return on equity (ROE) for 2022 was 25.95%, an increase of 3.70 percentage points from 2021[20] - Q4 2022 revenue was 2,423,377,392.04 yuan, the highest among all quarters[22] - Q4 2022 net profit attributable to shareholders was 322,085,066.75 yuan, the highest quarterly profit[22] - Revenue increased by 37.82% year-on-year to 6.385 billion RMB, with main business revenue reaching 6.362 billion RMB, up 37.69%[27] - Net profit attributable to shareholders of the listed company increased by 7.89% year-on-year to 817 million yuan in 2022[32] - Sales gross margin rose to 69.70% in 2022, up from 66.46% in 2021, driven by increased online direct sales and a focus on key products[32] - Accounts receivable turnover rate improved significantly to 53.04 times in 2022, up from 21.88 times in 2021, due to increased revenue and reduced average accounts receivable balance[32] - Total retail sales of consumer goods in China decreased by 0.2% year-on-year in 2022, with cosmetics sales dropping by 4.5% to 393.6 billion yuan[33] - Revenue increased by 37.82% to RMB 6,385,451,424.00 compared to the same period last year[54] - Net cash flow from operating activities increased by 33.92% to RMB 1,111,136,117.23[54] - The company's total operating revenue in the daily chemical industry reached 6.36 billion yuan, a year-on-year increase of 37.69%[57] - Online sales accounted for 90.98% of total revenue, reaching 5.79 billion yuan, a year-on-year increase of 47.50%[59] - The revenue of the skincare category (including cleansing) was 5.48 billion yuan, a year-on-year increase of 38.56%[57] - The revenue of the beauty and cosmetics category increased by 21.70% year-on-year to 752.46 million yuan[57] - The revenue of the haircare category surged by 509.93% year-on-year to 125.66 million yuan[57] - The company's production volume of daily chemical products increased by 42.44% year-on-year to 314.06 million units[60] - The cost of raw materials in the daily chemical industry increased by 29.97% year-on-year to 1.27 billion yuan[61] - The revenue from the Hong Kong and overseas markets increased by 73.16% year-on-year to 66.96 million yuan[57] - The gross profit margin of the skincare category increased by 9.16 percentage points year-on-year to 70.51%[57] - The gross profit margin of the beauty and cosmetics category increased by 11.73 percentage points year-on-year to 66.55%[57] - Top 5 customers accounted for 798.31 million yuan, representing 12.55% of total annual sales[64] - Top 5 suppliers accounted for 393.05 million yuan, representing 20.57% of total annual purchases[65] - Sales expenses increased by 794.30 million yuan, a 39.88% growth compared to the previous year[66] - R&D expenses increased by 51.43 million yuan, a 67.15% growth compared to the previous year[66] - Total R&D investment was 128.01 million yuan, accounting for 2.00% of total revenue[67] - Net cash flow from operating activities increased by 33.92% to 1,111.14 million yuan[70] - Cash received from sales of goods and services increased by 38.17% to 7,088.47 million yuan[70] - Cash and cash equivalents increased by 32.20% to 3,161.00 million yuan, representing 54.71% of total assets[72] - The company's cosmetics category sales totaled 3.936 billion yuan, a year-on-year decrease of 4.5%[97] Dividend and Share Transfer - The company plans to distribute a cash dividend of RMB 8.7 per 10 shares and transfer 4 shares per 10 shares from capital reserve, totaling RMB 246,661,938.03 in cash dividends and 113,407,788 shares transferred[3] - The total number of shares as of December 31, 2022, is 283,519,469[3] - The company maintains a consistent dividend and share transfer ratio regardless of changes in total share capital due to convertible bond conversions[3] - Cash dividend amount (including tax) is RMB 246,661,938.03, accounting for 30.18% of the net profit attributable to ordinary shareholders of the company in the consolidated financial statements[141] - The company distributed a cash dividend of RMB 172,868,570.76 for the 2021 fiscal year[139] - The company's cash dividend policy requires at least 20% of distributable profits to be allocated annually[139] Corporate Governance and Compliance - The company has issued a standard unqualified audit report by Tianjian Certified Public Accountants[2] - The company has no non-operational fund occupation by controlling shareholders or related parties[4] - The company has no violations in decision-making procedures for external guarantees[4] - All directors have confirmed the authenticity, accuracy, and completeness of the annual report[2] - The company has a comprehensive governance structure with detailed disclosures in the annual report[7] - The company's 2021 annual report and summary were approved at the 2021 Annual General Meeting held on May 12, 2022[111] - The 2021 profit distribution and capital reserve to share capital plan were approved at the 2021 Annual General Meeting[111] - The 2022 Restricted Stock Incentive Plan (Draft) and its summary were approved at the first interim shareholders' meeting in 2022 held on July 25, 2022[111] - The implementation and assessment management measures for the 2022 Restricted Stock Incentive Plan were approved at the first interim shareholders' meeting in 2022[111] - The company held 6 board meetings in 2022, all attended by directors[128] - The company's audit committee held 4 meetings in 2022, reviewing annual reports, financial statements, and other key matters[131] - The company's compensation and assessment committee held 3 meetings in 2022[131] - The company's board meetings in 2022 reviewed and approved the 2021 annual report, 2022 semi-annual report, and 2022 third quarter report[127] - The company implemented a 2022 restricted stock incentive plan, with relevant proposals approved in board meetings[127] - The company used idle raised funds for cash management, with relevant proposals approved in board meetings[126] - The company's directors attended all 6 board meetings in 2022, with no absences[128] - The company's independent directors attended all board meetings via teleconference in 2022[128] - The company's board meetings in 2022 were all held via a combination of on-site and teleconference methods[130] - The company held three meetings of the Remuneration and Assessment Committee in 2022[132] - The company approved the 2022 strategic business plan during the second meeting of the Strategic Committee[132] - The company's internal control audit was conducted by Tianjian Accounting Firm (Special General Partnership) for a fee of RMB 200,000[178] - The company's financial report audit was conducted by Tianjian Accounting Firm (Special General Partnership) for a fee of RMB 1.4 million[178] - The company's financial report audit has been continuously conducted by Tianjian Accounting Firm for 12 years[178] - The company's financial report audit services were provided by Yin Zhibin for 3 consecutive years and Wang Xiaokang for 5 consecutive years[178] - The company did not have any major litigation or arbitration matters during the reporting period[179] - The company and its controlling shareholders and actual controllers maintained good credit status during the reporting period[180] - The company's daily associated transactions in 2022 did not exceed the initial estimates[181] Risk Management - The company has detailed risk descriptions in the "Management Discussion and Analysis" section[5] - The company faces risks from intensified industry competition, including potential underperformance in brand and channel strategies[106] - The company faces risks in new brand incubation and new category cultivation, including potential underperformance in marketing investment and operational models[107] Subsidiaries and Investments - The company has multiple subsidiaries, including Proya Europe SARL and Proya Trade Co., Ltd[10] - Other equity instrument investments increased by 90 million RMB, reaching 146.4024 million RMB at the end of the period[26] - The company's investment in other equity instruments increased from 564.02 million yuan to 1.46 billion yuan, with an additional purchase of 900 million yuan during the year[93] - The company's total investment in equity and joint ventures amounted to 3.66 billion yuan, with a net book value of 2.85 billion yuan[92] - The company's subsidiary, Zhejiang Meiligu E-commerce Co., Ltd., achieved a net profit of 82.38 million yuan[96] Brand Performance - Online direct sales accounted for 70.40% of main business revenue, totaling 4.478 billion RMB, a 59.79% increase year-on-year[28] - The brand "Caitang" saw a significant revenue increase of 132.04% year-on-year, reaching 572 million RMB[29] - The brand "OR" experienced a remarkable revenue growth of 509.93% year-on-year, totaling 126 million RMB[29] - Skincare products (including cleansing) contributed 86.20% of main business revenue, amounting to 5.484 billion RMB, a 38.56% increase year-on-year[31] - Beauty and makeup products revenue grew by 21.70% year-on-year to 752 million RMB, accounting for 11.82% of main business revenue[31] - The brand "Yuefuti" achieved a revenue growth of 188.27% year-on-year, reaching 187 million RMB[29] - The company's core brands include "Proya," "Cata," "Off&Relax," and "Yuefuti," covering skincare, makeup, and haircare segments[34] - Proya brand ranked first in the essence category and fourth in the mask and eye cream categories on Tmall in 2022[39] - Cata's "Three-Color Contour Palette" ranked first in the highlighter category on Tmall in 2022, and its "Primer" ranked first in the primer category[39] - Off&Relax focused on scalp health, launching star products like "OR Onsen Refreshing Shampoo" and "OR Onsen Lightweight Hair Mask"[40] - Yuefuti targeted young oily skin consumers with key products like "Cleansing Honey" and "Multi-Acid Mud Mask"[40] - Proya's Tmall flagship store achieved the 4th rank in Tmall beauty category and 1st in domestic brands for 2022 annual transaction amount[44] - Proya ranked 3rd in Douyin beauty category and 1st in domestic brands for 2022 annual transaction amount[45] - Proya ranked 10th in JD beauty category and 1st in domestic brands for 2022 annual transaction amount[47] - Proya's Tmall flagship store ranked 5th in Tmall beauty category and 1st in domestic brands during 618 and Double 11 events in 2022[44] - Proya ranked 1st in Douyin beauty domestic brands during 618 and Double 11 events in 2022[45] - Proya ranked 1st in JD beauty domestic brands during 618 and Double 11 events in 2022[47] - Proya conducted "Early C Late A" pop-up events in 8 cities and 9 stores to enhance offline customer engagement[48] Research and Development - R&D expenses increased by 67.15% year-on-year in 2022, with an absolute increase of 51.43 million yuan, and the R&D expense ratio of the parent company reached 4.31%[32] - The company applied for 51 new patents and was granted 32 patents, bringing the total number of patents to 225[50] - The company released two group standards and has participated in the formulation of 14 national standards, 3 industry standards, and 14 group standards[50] - The company has 229 R&D personnel, representing 7.21% of the total workforce[68] - The company will continue to advance the development pipeline of new technologies and raw materials, leveraging cross-industry advanced technologies such as computational biology, genomics, and proteomics[105] Production and Logistics - The company expanded production capacity by adding new production lines to meet the demand for major promotions like 618 and Double 11[52] - The company optimized its logistics system and was awarded the "2021-2022 China Logistics Industry Golden Ant Star Award"[53] - The Huzhou skincare factory has a design capacity of 300 million units with a utilization rate of 86.67%, and an additional 101.18 million units are under construction, expected to be completed by December 2024[84] - The Huzhou makeup factory has a design capacity of 40 million units with a utilization rate of 25.06%[84] - The company's major raw material, active ingredients, saw a price increase of 42.15%, with a procurement volume of 754 tons[86] - The company's gas consumption increased by 38.67%, with a procurement volume of 368,936 cubic meters[87] Environmental and Social Responsibility - The company invested RMB 3,445,400 in environmental protection during the reporting period[148] - The company obtained ISO14001:2015 environmental management system certification, valid until February 14, 2025[150] - The company installed a Multi Vision COD online automatic monitoring system to ensure wastewater discharge meets Class A standards[150] - The company added a new VOC gas and dust treatment device at its Huzhou production base (cosmetics factory)[150] - The company implemented a 10-ton expansion and efficiency improvement for the air flotation pool in the wastewater treatment station[150] - The company added a new high-precision VOCs gas collection device, effectively reducing unorganized gas emissions[150] - The company reduced wastewater discharge by 4,400 tons and COD emissions by 0.17 tons at its Huzhou production base[151] - The company saved 565.9 MWh of electricity and 4,600 cubic meters of water at its Huzhou production base[151] - The company reduced carbon emissions by 322.73 tons of CO2 at its Huzhou production base[151] - The company implemented 14 clean production schemes at its Huzhou production base, saving 10.8 million yuan in raw material consumption[151] - The company reduced carbon emissions by 4,255 tons of CO2 equivalent through various measures including clean energy use and green packaging[152] - The company invested 1.4346 million yuan in community welfare and charitable donations, benefiting 9,087 people[154] - The company donated 1.1 million yuan for poverty alleviation and rural revitalization projects, benefiting 8,085 people[156] - The company prioritized suppliers with lower carbon emissions in its procurement process[152] - The company conducted energy-saving technical renovations and increased the proportion of clean energy use[152] - The company optimized its warehousing and logistics system to reduce energy consumption[152] Shareholder and Management Information - Chairman Hou Juncheng's shareholding increased by 27,905,926 shares to 97,670,741 shares due to capital reserve to share capital[115] - Director and General Manager Fang Yuyou's shareholding increased by 9,424,627 shares to 45,772,470 shares due to capital reserve to share capital and personal fund needs[115] - Vice President Jin Yanhua's shareholding increased by 161,992 shares to 216,973 shares due to capital reserve to share capital and the 2022 Restricted Stock Incentive Plan[115] - CFO Wang Li's shareholding increased by 192,929 shares to 225,251 shares due to capital reserve to share capital and the 2022 Restricted Stock Incentive Plan[115] - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period was 6.664 million yuan[116] - The company's Chairman, Hou Juncheng, has been serving as the Executive Director since September 2007 and as the Chairman since August 2012[117] - Fang Yuyou, the company's General Manager, has been in his position since August 2012 and also serves as the General Manager of Meiligu[117] - Hou Yumeng, the company's Vice President, has been in his role since September 2021 and also serves as the Executive Director and General Manager of Hangzhou Caitang[117] - Ma Dongming, an Independent Director, has been serving since May 2021 and also holds independent director positions at several other companies[117] - Ge Weijun, another Independent Director, has been in his role since September 2021 and is a professor at Fudan University Law School[117] - Jin Yanhua, the company's Vice President and General Manager of the Supply Chain Management Center, has been in his position since August 2012[119] - Wang Li, the company's Vice President, Board Secretary, and Financial Controller, has been in her role since April 2023[119] - Jin Yanhua previously served as the Executive Partner at Peixian Deyi Network Technology Partnership until its dissolution in February 2022[120] - Hou Juncheng serves as Executive Director and General Manager of Proya (Hainan) since January 2021[121] -