Edited by: Zhang Jinhe
Recently, Beterui (835185, stock price 17.04 yuan, market value 19.03 billion yuan), known as the "No. 1 stock on the Beijing Stock Exchange", announced a personnel change, which attracted attention.
html On July 31, Beterui released two announcements, the "Announcement on the Appointment and Removal of the Company's Vice Chairman and Senior Management Personnel" and the "Announcement on the Resolution of the Twentieth Meeting of the Company's Sixth Board of Directors", disclosing the appointment and removal of the company's Vice Chairman and Senior Management Personnel. One thing.
"Announcement on Resolutions of the Twentieth Meeting of the Sixth Board of Directors of the Company" stated that the twentieth meeting of the sixth board of directors held by the company on July 29 reviewed and approved the "Proposal on the Election of Ren Jianguo as Vice Chairman of the Company" "Proposal on Removing Ren Jianguo from the Post of General Manager" and "Proposal on Appointing Huang Youyuan as General Manager of the Company".
The voting result of "Proposal on Electing Ren Jianguo as Vice Chairman of the Company" was 6 votes in favor, 3 votes were against, and 0 abstentions; "Proposal on Removing Ren Jianguo as General Manager" was voted in favor of 6 votes, and 2 votes were against. The voting result of the "Proposal on Appointing Huang Youyuan as the General Manager of the Company" was 6 votes in favor, 2 votes against, and 1 abstention.
It is worth noting that director Ren Jianguo opposed the above three proposals.
Among them, the reason for Ren Jianguo’s objection to the “Proposal on Electing Ren Jianguo as Vice Chairman of the Company” was that the temporary modification of the meeting motion did not comply with Article 19 of the Rules of Procedure of the Board of Directors of Beterui, and the content of the motion violated the Articles of Association of Beterui Company.
"Proposal on Removing Ren Jianguo from the Post of General Manager" The reasons for Ren Jianguo's opposition are:
(1) Since Ren Jianguo took office as general manager, he has led the team to achieve substantial growth in the company's performance;
(2) Ren Jianguo's rapid production of artificial graphite and silicon anodes for the company He has made great contributions to product development;
(3) The company's decisions are all collective decisions, but all problems that arise in the company's operations must be borne by the general manager, which is unfair.
"Proposal on the Appointment of Huang Youyuan as the General Manager of the Company" Ren Jianguo objected because the current chairman of Mr. He Xueqin was put on file by the China Securities Regulatory Commission for personal reasons and was issued a "Prior Notice of Administrative Penalty" and was no longer suitable to serve as chairman. ; Mr. Huang Youyuan has strategic thinking and is more suitable to serve as the chairman of the company.
The "Announcement on the Appointment and Removal of Vice Chairman and Senior Management of the Company" stated that in accordance with the relevant provisions of the "Company Law" and the "Articles of Association", the 20th meeting of the company's sixth board of directors reviewed and approved on July 29, 2024 "Proposal on Electing Ren Jianguo as Vice Chairman of the Company", "Proposal on Removing Ren Jianguo as General Manager" and "Proposal on Appointing Huang Youyuan as General Manager of the Company".
elected Mr. Ren Jianguo as the company's vice chairman . His term of office will end when the term of the sixth session of the board of directors expires. It will take effect after the shareholders' meeting resolves to amend the company's articles of association and the rules of procedure of the board of directors and other provisions regarding the number of vice chairman. Mr. Ren Jianguo will be removed from his position as general manager, effective from July 29, 2024. Mr. Ren Jianguo holds 2,183,062 shares of the company, accounting for 0.1955% of the company’s share capital, and is not a target of joint punishment for breach of trust.
Appointed Mr. Huang Youyuan as the general manager of the company . The term of office will be until the expiration of the term of the sixth board of directors, effective from July 29, 2024. Mr. Huang Youyuan holds 2,338,118 shares of the company, accounting for 0.2094% of the company’s share capital, and is not a target of joint punishment for breach of trust.
public information shows that Ren Jianguo was born in August 1978. He graduated from Tsinghua University majoring in chemical engineering and technology and received a Ph.D. From 2012 to November 2018, Ren Jianguo served as assistant to the general manager and director of the New Energy Technology Research Institute of Beterui, and as deputy general manager of the company and director of the New Energy Technology Research Institute. From November 2018 until the aforementioned job change, he served as the company’s executive general manager, general manager of the anode business unit and president of the New Energy Technology Research Institute. Data from
shows that from 2018 to 2023, Beterui’s revenue increased from 4.008 billion yuan to 25.119 billion yuan; ’s net profit increased from 540 million yuan to 1.840 billion yuan.
Huang Youyuan was born in 1981. He graduated with a master's degree from Peking University and later received a doctorate from Kyoto University. He joined Beterui in January 2011 and served successively as the dean, deputy general manager and executive vice chairman of Beterui New Energy Technology Research Institute. Equal grade. According to the official website of
company, Beterui New Materials Group Co., Ltd. was established in August 2000 and is affiliated to the listed company China Baoan Group Co., Ltd.
Beterui is a company led by technological innovation. It is characterized by technological leadership, complete product and industrial chain layout, and equal emphasis on international and domestic mainstream customers. It takes lithium-ion battery anode materials, cathode materials and new materials as its core products and has a leading position in the industry. Outstanding R&D and manufacturer of new energy materials.
As of the closing of A-shares on August 9, Beterui’s share price fell by 0.70%.
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