Core Viewpoint - The article discusses the recent board meeting of Absen, where the founder and chairman Ding Yanhui was re-elected but voted against his own election due to dissatisfaction with his compensation package. This indicates potential issues with the company's incentive mechanisms and governance structure [1][3]. Summary by Sections Board Meeting and Election - Absen's board approved the election of Ding Yanhui as chairman for the sixth board term, with a voting result of 8 in favor and 1 against, which was cast by Ding himself citing dissatisfaction with his salary [1][3]. Compensation and Governance Issues - Ding Yanhui expressed concerns over the company's incentive mechanisms, governance structure, and profit distribution. His pre-tax compensation for 2024 is reported to be 4.3556 million yuan, an increase from 2.8845 million yuan in 2023 and 2.8478 million yuan in 2022 [3][4]. Shareholding and Control - As of November, Ding Yanhui holds 125 million shares, representing 33.78% of the total shares, making him the actual controller of the company. He has no related party relationships with other major shareholders or board members [4]. Share Reduction Announcement - In late October, Ding Yanhui announced plans to reduce his shareholding by up to 11.073 million shares, or 3% of the total shares, citing personal financial needs. The reduction will occur over three months following a 15-day notice period [5][6]. Financial Performance - For the first three quarters of the year, Absen reported revenue of approximately 2.872 billion yuan, a year-on-year increase of 5.66%, and a net profit of about 185 million yuan, reflecting a significant year-on-year increase of 57.33% [6].
罕见!A股董事长,反对自己当选
券商中国·2025-12-03 01:26