控制权变更后 梦洁股份筹划董事会改组

Core Viewpoint - Mengjie Co., Ltd. (002397) announced plans to reorganize its board of directors, reducing the number of non-independent directors from 7 to 4, including a worker representative director, to improve corporate governance and avoid a governance "vacuum" after a change in actual control in August 2025 [1][2] Group 1 - The board reorganization will include current chairman Jiang Tianwu, current director Li Jun, and current director Yi Hao, who is the son-in-law of Jiang Tianwu [1] - Current director Chen Jie will exit the board following the reorganization, having been nominated by the former controlling shareholder Changsha Jinsen [1][2] - The company aims to ensure continuity in decision-making and operational stability through this early initiation of governance structure improvement [1][2] Group 2 - Chen Jie has opposed the board seat reduction and raised concerns about the qualifications of Jiang Tianwu and Li Jun, citing their past regulatory penalties [2] - Mengjie Co., Ltd. responded that the qualifications of Jiang Tianwu and Li Jun are compliant, and past issues have been rectified [2] - The company is currently under a regulatory correction period following a notice from the Hunan Securities Regulatory Bureau but maintains that operations are unaffected by the board reorganization [2] Group 3 - The board reorganization proposal is set to be submitted for review at a temporary shareholders' meeting on January 8, 2026 [3] - Currently, Mengjie Co., Ltd. has no controlling shareholder, with Jiang Tianwu and Yi Hao holding a combined 13.53% stake, while Changsha Jinsen holds 10.30% [3] - The second-largest shareholder, Wu Jing, holds 10.65% and has announced plans to transfer shares to Qingyun Digital Technology, although the transaction has not yet been completed [3]