Shanghai Sanmao Of Chongqing Light And Textile Co., Ltd. Was Replaced With Hu Yu As The Chairman And Liu Jie As The General Manager

On June 29, 2022, Shanghai Sanmao (600689), a subsidiary of Chongqing light and Textile Co., Ltd., held the 2021 annual general meeting of shareholders and elected the members of the 11th board of directors and the board of supervisors.

After that, the board of directors elected Hu Yu as the chairman, Liu Jie as the general manager, and he Guiyun as the chairman of the board of supervisors.

According to the announcement, the 2021 annual general meeting of shareholders of Shanghai Sanmao was convened by the board of directors of the company and presided over by Zou Ning, chairman of the board of directors. The meeting was held in the form of video conference, and the voting was conducted by means of communication and online voting.

Members of the 11th board of directors were elected, including Hu Yu, Liu Jie, Zhou Zhiyu, Li Di, and independent directors Cao Huimin, Zhao Xiaolei and Liu zhanyao.

After that, Hu Yu was elected as chairman of the board of directors at the first meeting of the 11th board of directors.

Hu Yu, male, born in January 1974, is a member of the Communist Party of China with a bachelor's degree. He is a senior economist, enterprise legal adviser, political engineer and registered asset manager.

Hu Yu was the Deputy Secretary of the Youth League Committee of Chongqing beer (Group) Co., Ltd; Business director of discipline inspection and audit office, deputy director of enterprise management department and deputy director of capital operation Department of Chongqing light and textile holding (Group) Company (Chongqing Textile Group); Director of the 8th, 9th and 10th board of directors of Shanghai Sanmao. He is the director of capital operation Department of Chongqing Light Textile Group and the chairman of Shanghai Sanmao international online shopping life Plaza Trading Co., Ltd.

The board of directors appointed Liu Jie as the general manager, and Liu Jie has been the general manager of Shanghai Sanmao since June 7, 2016. Liu Jie, male, born in February 1968, is a member of the Communist Party of China and a postgraduate student. Liu Jie once served as the director and deputy general manager of the company, director and general manager of the 9th and 10th board of directors.

Shanghai Sanmao appointed Zhou Zhiyu as financial director and Secretary of the board of directors. Zhou Zhiyu, male, born in January 1963, member of the Communist Party of China, junior college, accountant. He was once the manager of Finance Department of Shanghai Changkai Information Technology Co., Ltd., and later worked in Shanghai Sanmao.

Shanghai Sanmao made a profit of 1.02 million yuan in the first quarter

He Yun, the chairman of the 11th board of supervisors, was elected the first chairman of the board of supervisors of Guiyun on June 6. He Guiyun, male, born in July 1969, holds a master's degree in service, senior accountant, member of the Communist Party of China.

He Guiyun was the director of audit, supervisor (and director of the board of supervisors Office) of Chongqing Nantong Mining Co., Ltd., and deputy director of the Audit Office (Office of the board of supervisors) of Chongqing light and textile group; Shanghai Sanmao is a member of the 8th board of supervisors, the 9th board of supervisors, and the chairman of the 10th board of supervisors. He is currently the director and supervisor of Audit Office (board of supervisors Office) of Chongqing textile group.

Upstream news reporters learned that Shanghai Sanmao achieved 875 million yuan in 2021, a year-on-year decrease of 7.44%; The net profit attributable to shareholders of the listed company was 11.81 million yuan, which was - 35.4 million yuan in the same period of last year.

The net profit attributable to the shareholders of the listed company after deducting non recurring profit and loss was -2.7997 million yuan, and the loss was narrowed year on year; The basic earnings per share was 0.06 yuan.

In the first quarter of this year, the operating revenue was 115 million yuan, a year-on-year decrease of 28.47%; The net profit attributable to shareholders of the listed company was 1.0255 million yuan, down 68.41% year on year; The net profit attributable to shareholders of the listed company after deducting non recurring profit and loss is 714600 yuan; The basic earnings per share is 0.005 yuan.

Shanghai Sanmao's main business is import and export trade, security services and park property leasing management.