NEW HOPE(SZ:000876) Xin Lang Cai Jing·2025-08-01 10:36Core Viewpoint - New Hope has appointed Li Tiantian as an independent director of its tenth board, with a high approval rate from shareholders during the extraordinary general meeting [1][5]. Group 1: Appointment Details - Li Tiantian was elected with a 99.8443% approval rate, including 94.4729% from minority shareholders [1]. - The extraordinary general meeting saw participation from 1,086 shareholders online, despite only three attending in person [1]. Group 2: Li Tiantian's Background - Li Tiantian, known as "Tuo Bu Hua," is a co-founder of the "Get App" and CEO of Thinking Creation, recognized as a leading figure in the knowledge payment sector [3]. - She has over 20 years of professional experience in enterprise management, which New Hope values for enhancing board governance and operational management [5]. Group 3: Strategic Importance - New Hope aims to improve its governance and management capabilities through the expertise of independent directors like Li Tiantian, especially in light of the company's focus on refined management practices [5][6]. - The company has faced challenges in the knowledge payment industry, making Li Tiantian's transition to a traditional industry a potential opportunity for both her and New Hope [5]. Group 4: Challenges and Concerns - Some shareholders express concerns regarding Li Tiantian's lack of experience in the agricultural and livestock sectors, questioning her independence due to her relationships with New Hope's management [5][6]. - New Hope's board includes other experienced independent directors, such as Wang Jiafen and Xie Jiayang, who bring relevant industry expertise [6].