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yuan shuo, born in 1995, officially took over as the chairman of *st jiuyou.

on the evening of september 5, *st jiuyou (600462) announced that the company's chairman xiao ziran submitted a written resignation report. at the same time, the company held the eighth meeting of the ninth board of directors and elected a new chairman and vice chairman.

according to the announcement, after deliberation by the board of directors of *st jiuyou, the company elected yuan shuo as the chairman of the company's ninth board of directors, and ma jianhui as the vice chairman of the ninth board of directors. their terms of office will be from the date of deliberation and approval by this board of directors to the expiration of the term of office of the ninth board of directors.

according to his resume, yuan shuo was born in 1995, is a chinese citizen, and has no permanent residency abroad. he was formerly the vice president of 1970 cultural communication co., ltd., the dean of the business school of china food and min'an (beijing) technology co., ltd., and the general manager of guangzhou 19 zongheng management consulting co., ltd. he is currently the executive partner of lishui lingnansong enterprise management partnership (limited partnership), the legal representative, executive director and general manager of 2019 cultural industry co., ltd., and the general manager of *st jiuyou. as of the date of disclosure of this announcement, yuan shuo is the actual controller of *st jiuyou.

it is worth noting that as early as august 19, *st jiuyou announced a series of personnel changes. through this personnel change, yuan shuo planned to reorganize the company's board of directors and serve as the company's director and general manager, but the relevant proposal was opposed by two directors from the old team of the company's board of directors.

according to the announcement at that time, due to changes in the company's major shareholder and actual controller, the major shareholder planned to comprehensively reorganize the company's board of directors. the major shareholder lishui lingnansong enterprise management partnership (limited partnership) (hereinafter referred to as lishui lingnansong) proposed to remove wang nenghai from the position of director and member of the board of directors' strategic committee, and to remove fan nanliu from the position of director and member of the board of directors' audit committee.

in addition to the above-mentioned dismissal proposal, the company also reviewed several proposals at the board meeting held on august 19: chairman xiao ziran proposed to remove wang nenghai from the position of general manager of the company, and proposed to appoint yuan shuo as the general manager of the company; in addition, the board agreed to nominate yuan shuo and others as candidates for the company's directors, as recommended by the company's major shareholder lishui lingnansong and approved by the board's nomination committee. however, *st jiuyou's announcement showed that some of the above proposals were voted against by two directors.

according to information, *st jiuyou is mainly engaged in comprehensive marketing services and cosmetics sales business, and its business covers offline scene marketing and online media promotion.

on the evening of july 16 this year, *st jiuyou issued an announcement stating that the 69.8 million shares of the company held by the original controlling shareholder's joint actor tianjin shengxin yuantong co., ltd. (hereinafter referred to as "shengxin yuantong") were owned by the buyer lishui lingnansong, and the company's control rights actually changed.

after this equity change, lishui lingnansong will hold 69.8 million shares, accounting for 11.31% of *st jiuyou's total share capital; shengxinyuan holds 25.5509 million shares, accounting for 4.14% of *st jiuyou's total share capital, but both are currently under judicial freeze and waiting freeze status, while the proxy voting rights exercised by beijing zhongyu jiatai have dropped to 4.14%. *st jiuyou's controlling shareholder has changed from zhongyu jiatai to lishui lingnansong, and the company's actual controller has changed from li ming to yuan shuo.

in recent years, *st jiuyou has changed its track many times, but its operation has not been good. since 2018, *st jiuyou has suffered losses in net profit after deducting non-recurring items for six consecutive years. in the first half of this year, *st jiuyou achieved operating income of approximately 248 million yuan, a year-on-year increase of 109.63%, a net profit of 10.97 million yuan, and a net loss of 12.58 million yuan after deducting non-recurring items.

it is worth mentioning that on august 5 this year, *st jiuyou disclosed that the company's holding subsidiary bozhou zongxiang was involved in a major lawsuit, and 179 properties under bozhou zongxiang were pre-sealed by the court. the case may have an impact on the company's 2020 annual report and subsequent periodic reports in 2021, 2022, 2023 and the third quarter report in 2024, and may cause the company's net profit and net assets to turn from positive to negative.

currently, the latest share price of *st jiuyou is 1.59 yuan/share, and the total market value is 981 million yuan.