值得注意的是，尽管上述人员已辞去现任职务，但其中多人仍将在兰州黄河担任其他重要岗位。如杨世江将继续担任兰州黄河多家子公司的职务，并持有兰州黄河股票，持股比例为2.38%；杨智杰亦继续担任黄河啤酒集团总经理，以及在多家兰州黄河控股子公司担任董事，但并未持股；呼星辞职后仍将担任兰州黄河总裁和董事会秘书，并在多家控股子公司任董事；毛宏将继续担任行政与人力资源总监，以及在子公司任董事；高连山亦将继续担任财务总监。
After the change in the actual controller, Lanzhou Huanghe (000929.SZ) has experienced the expected personnel changes.
On November 22, Lanzhou Huanghe disclosed the completion of the equity transfer. After the transaction, Hunan Yucheng Investment Co., Ltd. (referred to as Yucheng Investment) became the indirect controlling shareholder of Lanzhou Huanghe, and Yang Shijiang changed from the actual controller to Tan Yuexin.
On the evening of November 28, Lanzhou Huanghe announced that the former actual controller and chairman Yang Shijiang, directors Yang Zhijie, Hu Xing, Mao Hong, Gao Lianshan, as well as the chairman of the supervisory board Qian Meihua, and shareholder representative supervisor Yang Zefu have all resigned.
It is worth noting that although the above-mentioned personnel have resigned from their current positions, many of them will still hold other important positions in Lanzhou Huanghe. For example, Yang Shijiang will continue to hold positions in several subsidiaries of Lanzhou Huanghe, and hold 2.38% of Lanzhou Huanghe stocks; Yang Zhijie will continue to serve as the general manager of Huanghe Beer Group, and as a director in several subsidiaries of Lanzhou Huanghe, but without holding shares; Hu Xing will continue to serve as the president and board secretary of Lanzhou Huanghe, and as a director in several subsidiary companies; Mao Hong will continue to serve as the director of administration and human resources, as well as a director in subsidiary companies; Gao Lianshan will also continue to serve as the chief financial officer.
After the announcement of multiple resignations, Yucheng Investment quickly nominated Tan Yuexin, Guo Lili, Song Min, Tan Min, Huang Tao as candidates for non-independent directors of the 12th board of directors; Duan Rong as the shareholder representative supervisor candidate for the 12th board of supervisors. At the same time, Guo Lili was appointed as the new vice president of the company.
As the new actual controller, Tan Yuexin has the power to nominate the senior management team. Guo Lili, Song Min, Tan Min, Huang Tao, and Duan Rong all have extensive experience in the Hunan Xinyuan series. Song Min has previously served as the corporate secretary and vice president, holding a legal professional qualification certificate; Tan Min is a certified intermediate accountant, formerly the financial director; Huang Tao also holds a legal professional qualification certificate, having held important positions in the administrative and audit departments; Duan Rong has rich experience in the field of supervision.
According to the established arrangement, the chairman, general manager, chief financial officer, board secretary, and other key executive positions, as well as the legal representative of Lanzhou Huanghe, will all be succeeded by the candidates nominated by Tan Yuexin. Without any surprises, Tan Yuexin, Guo Lili, Song Min, Tan Min, Huang Tao will form the new senior management team of Lanzhou Huanghe.
