突发公告！董事长、总经理、董秘集体辞职！

Core Viewpoint - The resignation of key executives at Shinke Co., including the chairman, general manager, and board secretary, raises concerns about the company's leadership stability and future direction [1][2][7]. Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan have submitted their resignation reports due to personal reasons, with their terms originally set to last until June 2027 [2][7]. - He Jiannan will no longer serve as the legal representative of the company and has also resigned from executive positions in subsidiaries [3][7]. - Huang Baofa holds 198,800 shares in the company and will not transfer his shares after resigning [7]. Shareholding Changes - The company has undergone significant changes in its shareholding structure, with Shenzhen Huili acquiring a 41.89% stake from the original controlling shareholder, He Quanbo, and Beijing Huachuang [8][9]. - Following the transfer, He Quanbo's shareholding will drop to 0%, and Shenzhen Huili will become the new controlling shareholder with a 51.60% stake [9]. Financial Performance - Shinke Co. has faced financial difficulties, reporting losses for five consecutive years until 2024, when it achieved a revenue of approximately 324 million yuan, a year-on-year increase of 2.14%, and a net profit of about 6.86 million yuan, up 136.13% [12]. - However, in the first three quarters of 2025, the company experienced a decline in both revenue and net profit, with revenues of 225 million yuan, down 4.27%, and a net profit of 6.15 million yuan, down 12.43% [12].