V View Finance Report ｜ Jianye Co., Ltd.: Chairman Feng Lie died of illness

Zhongxin Jingwei, June 19th. On the 19th, Jianye announced that the company received the notice of the company's party secretary, chairman, general manager, actual controller, and controlling shareholder Feng Lie's family on June 19, 2022. Lie died of illness on June 19, 2022 at the age of 74.

The announcement stated that Feng Lie directly held the company 80707081 shares, accounting for 50.44%of the company's total share capital, and controlled 2.27%of the voting rights of the company through Jiande Jianye Investment Consulting Co., Ltd. and Jiande Jianyi Investment Consulting Partnership (Limited Partnership). Control the company's 52.71%voting right to be the controlling shareholder and actual controller of the company. Feng Lie's company shares will go through inheritance procedures in accordance with laws and regulations. The company will fulfill the information disclosure obligation of follow -up related matters in accordance with the requirements of relevant laws and regulations.

Picture source: Jianye Co., Ltd. Announcement

According to the announcement, according to the "Articles of Association", the company's board of directors consists of seven directors. Due to Feng Lie's death, the number of members of the company's board of directors decreased to 6, which was not lower than the minimum number of boards stipulated in the "Company Law". The company will recommend the appropriate chairman and general manager candidates as soon as possible in accordance with the "Company Articles of Association" and relevant laws and regulations, and hold a board of directors and shareholders' meetings to complete the relevant re -election work.

According to Jianye's 2021 annual report, the company's main business is the production, research and development and sales of low -carbon fat amine, plasticizers, acetate, electronic chemicals, etc., and hazardous waste disposal. In terms of the number of employees, the number of employees of the parent company is 468, and the number of employees of the main subsidiaries is 240, a total of 708.

In addition, in 2021, Jianye shares realized operating income of 279,949,500 yuan, an increase of 61.94%over the previous year; the net profit attributable to shareholders of the parent company was 290.224 million yuan, an increase of 130.75%over the previous year; at the end of 2021, the company's total assets were 228.64523 million yuan. A year -on -year increase of 20.33%; net assets of 1665,432,800 yuan, an increase of 18.33%year -on -year.

As of now, Jianye's total market value is 4.862 billion yuan, and the stock price is 30.39 yuan/share. (Zhongxin Jingwei APP)

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