鸿合科技完成董事会换届 新老结合构建治理新格局

Core Viewpoint - The recent shareholder meeting of Honghe Technology (002955.SZ) marked a significant transition in control from the original shareholders to the Chery Group's CVC, establishing a balanced governance structure that is expected to benefit the company's future development [1][2]. Group 1: Board Restructuring - The new board of directors reflects a substantial change in the company's shareholder structure, with the controlling shareholder, Ruicheng Hongtu, adopting a "GP+LP" joint appointment model for board positions [1]. - The new chairman, Yao Ruibo, has a strong background in finance and industry investment, having held key positions in various financial institutions and previously served as the executive vice president of Anhui Xin'an Financial Group [1]. - Other board members include Wang Chenchen, representing Anhui Jiaokong Capital Fund, and Peng Ji, representing Wuhu Guozhi, both of whom are linked to significant local government investments [1]. Group 2: Governance and Management Stability - The arrangement of having both new board members and the original management team is seen as a strategic move to ensure stability while implementing reforms [2]. - The original chairman, Sun Xiaoqiang, remains as vice chairman and CEO, along with other long-serving executives, ensuring continuity in core operations [2]. - The combination of new strategic direction from the board and the operational stability from the existing management team is viewed as a robust strategy for the company's future growth and development [2].

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