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*ST亚振董事长等多名高管调整,实控人吴涛推荐新董事补位
Sou Hu Cai Jing· 2025-08-13 07:53
Group 1 - Gao Wei has resigned from the positions of chairman and legal representative due to work adjustments but will continue as the design and R&D director of Jiangsu Yazhen Home Co., Ltd [3] - Qian Haiqiang and Huang Zhoubin have also resigned from their positions as directors and board secretary but will remain as deputy general manager and financial director, respectively [3] - Independent director Yu Jihong has resigned from his position due to personal reasons and will not hold any position in the company after his resignation [3] Group 2 - Wu Tao has been nominated as a candidate for the fifth board of directors, with a background as the actual controller of the company, holding 118 million shares [3][4] - Fan Weihao, an economics master's degree holder with experience in state-owned asset management and securities, has also been nominated for the board [3][4] - Sun Chengdong, a lawyer with a master's degree in civil and commercial law, has been nominated as an independent director candidate [4] Group 3 - Yang Lin has been appointed as the deputy general manager and board secretary of the company [3] - Shanghai Yazhen Investment Co., Ltd. holds 26.275 million shares, accounting for 10% of the total share capital of Yazhen Home [4] - The controlling shareholder of Yazhen Home has changed from Yazhen Investment to Wu Tao, with the actual controllers changing from Gao Wei and others to Wu Tao [4] Group 4 - Yazhen Home was listed in December 2016 and focuses on the R&D, production, and sales of mid-to-high-end furniture products [5] - In 2024, Yazhen Home reported total revenue of 202.402 million yuan and a net loss attributable to shareholders of 116.9576 million yuan [5]