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突发公告!董事长、总经理等,集体辞职

Core Viewpoint - The resignation of key executives, including the chairman, general manager, and board secretary of Shinke Co., Ltd., raises concerns about the company's leadership stability and future direction [1][2][3]. Group 1: Executive Resignation - Chairman He Jiannan, General Manager Huang Baofa, and Board Secretary Chen Lanyan submitted their resignation reports, effective immediately [1][2]. - He Jiannan resigned from multiple positions, including his role as the legal representative of the company, with his term originally set to last until June 2027 [2][3]. - Huang Baofa and Chen Lanyan's terms were also set to last until June 2027, but they have not transferred their shares in the company [7]. Group 2: 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 the second-largest shareholder, Beijing Huachuang [7][8]. - Following the transfer, He Quanbo's shareholding dropped to 0%, and Shenzhen Huili became the new controlling shareholder, with a total of 77,396,687 shares, representing 51.60% of the company [8]. Group 3: Financial Performance - Shinke Co., Ltd. has faced financial difficulties, reporting losses for five consecutive years from 2019 to 2023, with a projected turnaround in 2024 [9]. - For the first three quarters of 2025, the company reported revenue of 225 million yuan, a decrease of 4.27% year-on-year, and a net profit of 6.1453 million yuan, down 12.43% year-on-year [9].