梦洁股份“宫斗大戏”收场？投下15次反对票的董事陈洁出局

Core Viewpoint - The company, Dream Jie Co., Ltd. (002397), has undergone a board restructuring, resulting in the departure of dissenting board member Chen Jie, who has been known for her opposition to various company proposals. The new board consists of seven members, including a new chairman and several appointed executives, amidst ongoing financial challenges for the company [1][2]. Group 1: Board Restructuring - The company held its first extraordinary shareholders' meeting and employee representative meeting on January 8, 2026, to elect the eighth board of directors [1]. - The new board comprises seven directors, including non-independent directors Jiang Tianwu (Chairman), Li Jun, Yi Hao, and employee representative Zhang Ping, along with independent directors Chen Gongrong, Yang Pingbo, and Zheng Pengcheng [1]. - Chen Jie, a non-independent director known for her dissenting votes, has left the board, having voted against or abstained from votes on multiple occasions [2]. Group 2: Management Appointments - The company appointed new senior management, including Yi Hao as General Manager, Li Yunlong as Chief Financial Officer, Wu Wenwen as Board Secretary, and Long Yi as Head of Internal Audit, all meeting the qualifications for their positions [2]. Group 3: Financial Performance - Dream Jie Co., Ltd. has faced declining performance, with revenue dropping from 2.463 billion yuan in 2021 to 1.715 billion yuan in 2024. The company reported net losses of 156 million yuan and 448 million yuan in 2021 and 2022, respectively [3]. - In 2024, the company achieved a profit of 24.88 million yuan, despite closing over 400 direct and franchise stores throughout the year [3]. - The 2025 Q3 report indicated a total revenue of 1.099 billion yuan, a year-on-year decrease of 7.97%, while net profit attributable to shareholders was 26.52 million yuan, a year-on-year increase of 28.69% [3].