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The general manager of the company that is the first stock on the Beijing Stock Exchange opposes his own promotion! He also "blasts" the chairman

2024-08-10

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Recently, a personnel change announced by Bettery (835185, share price 17.04 yuan, market value 19.03 billion yuan), known as the "first stock of the Beijing Stock Exchange", has attracted attention.

On July 31, Bettery released two announcements, "Announcement on the Appointment and Removal of the Company's Vice Chairman and Senior Management Personnel" and "Announcement on the Resolution of the 20th Meeting of the Sixth Board of Directors of the Company", disclosing the appointment and removal of the company's vice chairman and senior management personnel.

The Announcement of the Resolution of the 20th Meeting of the 6th Board of Directors of the Company stated that the 20th Meeting of the 6th Board of Directors of the Company held on July 29 reviewed and approved"Proposal on the election of Ren Jianguo as the company's vice chairman" "Proposal on the removal of Ren Jianguo from the position of general manager""Proposal on the appointment of Huang Youyuan as the general manager of the company."

The voting result of the proposal on electing Ren Jianguo as the company's vice chairman isagree6vote, against3Vote, Abstention0The voting result of the proposal on "Removing Ren Jianguo from the post of general manager" was 6 votes in favor, 2 votes against, and 1 abstention; the voting result of the proposal on "Appointing Huang Youyuan as the company's general manager" wasagree6vote, against2Vote, Abstention1ticket.

It is worth noting that Director Ren Jianguo opposed all three proposals mentioned above.