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新希望(000876.SZ):得到App联合创始人“脱不花”任独立董事
Xin Lang Cai Jing· 2025-08-01 10:36
Core Viewpoint - New Hope has appointed Li Tiantian as an independent director of its tenth board, with a high approval rate from shareholders during the extraordinary general meeting [1][5]. Group 1: Appointment Details - Li Tiantian was elected with a 99.8443% approval rate, including 94.4729% from minority shareholders [1]. - The extraordinary general meeting saw participation from 1,086 shareholders online, despite only three attending in person [1]. Group 2: Li Tiantian's Background - Li Tiantian, known as "Tuo Bu Hua," is a co-founder of the "Get App" and CEO of Thinking Creation, recognized as a leading figure in the knowledge payment sector [3]. - She has over 20 years of professional experience in enterprise management, which New Hope values for enhancing board governance and operational management [5]. Group 3: Strategic Importance - New Hope aims to improve its governance and management capabilities through the expertise of independent directors like Li Tiantian, especially in light of the company's focus on refined management practices [5][6]. - The company has faced challenges in the knowledge payment industry, making Li Tiantian's transition to a traditional industry a potential opportunity for both her and New Hope [5]. Group 4: Challenges and Concerns - Some shareholders express concerns regarding Li Tiantian's lack of experience in the agricultural and livestock sectors, questioning her independence due to her relationships with New Hope's management [5][6]. - New Hope's board includes other experienced independent directors, such as Wang Jiafen and Xie Jiayang, who bring relevant industry expertise [6].
“脱不花”被推选为新希望新独董 其与罗振宇共同创立思维造物、和刘畅开过广告公司
Mei Ri Jing Ji Xin Wen· 2025-07-16 14:01
Core Viewpoint - New Hope has appointed Li Tiantian, also known as "Tuo Bu Hua," as a new independent director, highlighting the company's focus on management experience and leadership in its strategic direction [1][2][4]. Group 1: Appointment of New Independent Director - New Hope announced the election of Li Tiantian as an independent director during a board meeting on July 13, 2023, pending approval at the upcoming shareholders' meeting [2]. - Li Tiantian, aged 46, has over 20 years of professional experience in enterprise management and is currently the director and general manager of Beijing Siwei Zhaowu Information Technology Co., Ltd., the parent company of the "Dede" app [2][4]. - Li Tiantian has a notable history with New Hope's chairman Liu Chang, having collaborated on an advertising consulting company in their youth, which emphasizes her longstanding relationship with the company [3]. Group 2: Management Experience and Company Performance - New Hope has emphasized the importance of management in its recent communications, indicating a strategic focus on improving management practices to enhance competitiveness in the market [5]. - The company expects to report a net profit attributable to shareholders of between 680 million to 780 million yuan for the first half of the year, a significant turnaround from a net loss of 1.217 billion yuan in the same period last year [4]. - Improvements in disease prevention management, technical indicators, and organizational efficiency in the breeding business have contributed to a reduction in breeding costs, both year-on-year and month-on-month [4].