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on the evening of september 5, *st jiuyou (600462) disclosed an announcement that the company's chairman xiao ziran resigned.the company elected yuan shuo as the chairman of the company's ninth board of directors。

the announcement shows that the board of directors of *st jiuyou received a written resignation report submitted by xiao ziran on september 5, 2024. xiao ziran resigned from the position of chairman of the company's ninth board of directors due to personal reasons. the resignation report will take effect from the date of delivery to the company's board of directors.

on the same day, *st jiuyou disclosed an announcement stating that, after deliberation by the board of directors, 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 this board of directors' deliberation and approval to the expiration of the term of office of the ninth board of directors.

as of the date of this announcement, yuan shuo is the actual controller of the company.lishui lingnansong enterprise management partnership (limited partnership) controlled by yuan shuoit holds 69,800,000 shares of the company, accounting for 11.31% of the company's total share capital.

*st jiuyou’s previous announcement showed thatyuan shuo, male, born in 1995, postgraduate degree,long-term residence is zhengzhou city, henan province, no permanent residence abroad, bachelor of science (honors) in business and management studies from the university of bradford, uk, and master of arts in global business management from the city university of hong kong. from october 2019 to may 2021, he served as vice president of 1970 culture communication co., ltd., responsible for the national operations management of the company. in recent years, he has served as dean of the business school of zhongshi min'an (beijing) technology co., ltd. and general manager of guangzhou 19 zongheng management consulting co., ltd.

it is worth noting that yuan shuo took over *st jiuyou just two months ago.

on the evening of july 16 this year, *st jiuyou announced that the company's control would change. according to the execution ruling issued by the shenzhen intermediate people's court of guangdong province, the 69.8 million shares of the company held by tianjin shengxin yuantong co., ltd. (hereinafter referred to as "shengxin yuantong"), the original controlling shareholder of the company,the property was forcibly transferred and registered under the name of the buyer, lishui lingnansong enterprise management partnership (limited partnership), at a price of rmb 83.5506 million.the listed company's controlling shareholder was changed from zhongyu jiatai to lishui lingnansong, and the company's actual controller was changed from li ming to yuan shuo.

on june 14 this year, jd.com's judicial auction platform showed that the auction of *st jiuyou's 69.8 million shares of unrestricted tradable shares (accounting for 11.31% of the total share capital of the listed company) ended at 10:00 on the same day, and the target items were successfully sold.

the auction price was 83.5506 million yuan, and only one person registered for the auctionthe bidder bid 83.5506 million yuan at 9:52 on june 14, and the deal was finally concluded.*st jiuyou's above-mentioned shares were traded at approximately rmb 1.19 per share。

the transaction confirmation letter shows that lishui lingnansong enterprise management partnership (limited partnership) won the public bidding for this judicial auction project with the highest bid.

on the evening of august 19 this year, *st jiuyou announced a series of personnel changes. through the personnel changes, 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. on the same evening, the company issued an announcement to remove two directors.

according to the company's announcement, the board of directors received the company'sdirectors xiao ziran, wang wei, huang tao, zhang chi, and the company's independent directors yang zuowei, liu hang and li chengzong submitted written resignation reports.except for xiao ziran and huang tao, the other directors mentioned above will no longer hold any positions in the company after they resign from their positions as directors.

according to the announcement of *st jiuyou, due to the change of the company's major shareholder and actual controller, the major shareholder intends 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 a number of proposals at the board meeting held on august 19:chairman xiao ziran proposed to remove wang nenghai from his position as general manager of the company and to appoint yuan shuo as general manager of the company;in addition, upon recommendation by the company's major shareholder lishui lingnansong and approval by the board of directors' nomination committee, the board of directors agreed to nominate yuan shuo and others as candidates for the company's directors.

however, *st jiuyou’s announcement showed that two directors voted against some of the above proposals. the announcement did not provide detailed information about the two directors who voted against the proposals and the reasons for their votes. *st jiuyou has a total of 9 directors, and 7 of them have resigned.it would appear that the directors who voted against the motion may be the two directors who were proposed to be removed from their positions.

*st jiuyou is mainly engaged in comprehensive marketing services and cosmetics sales business. it has the service capability of integrated marketing. its business covers offline scene marketing and online media promotion, meeting customers' cross-media, multi-channel brand exposure and product promotion marketing needs. in 2023, *st jiuyou's revenue was 400 million yuan, and its net profit attributable to the parent company was -67.87 million yuan.

in terms of performance, *st jiuyou's operating income in the first half of 2024 was about 248 million yuan, a year-on-year increase of 109.63%; net profit attributable to shareholders of the listed company was about 10.97 million yuan; basic earnings per share was 0.0178 yuan. in the same period of 2023, the operating income was about 118 million yuan; the net profit attributable to shareholders of the listed company was a loss of about 13.65 million yuan; basic earnings per share was a loss of 0.0234 yuan.

in the secondary market, as of the close of september 5, *st jiuyou fell 0.63% to 1.59 yuan per share, with a total market value of 981.2 million yuan.

disclaimer: the content and data of this article are for reference only and do not constitute investment advice. investors who act accordingly shall bear their own risks.