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。
Blue Whale News, November 29 (Reporter Zhu Xinyue) After the actual controller was changed, the Yellow River in Lanzhou (000929.SZ) ushered in an expected personnel exchange.
On November 22, Lanzhou Yellow River disclosed that the share transfer was completed. After the transaction was completed, Hunan Yucheng Investment Co., Ltd. (hereinafter: Yucheng Investment) became the indirect controlling shareholder of Lanzhou Yellow River, and the actual controller of the Lanzhou Yellow River was changed from Yang Shijiang to Tan Yuexin.
On the evening of November 28, Lanzhou Huanghe announced that Yang Shijiang, the company's former actual controller and chairman, directors Yang Zhijie, Huxing, Mao Hong, and Gao Lianshan, chairman of the board of supervisors Qian Meihua, and shareholder representative supervisor Yang Zefu have all proposed their resignations.
Notably, although the above personnel have resigned from their current positions, many of them will still hold other important positions in the Yellow River in Lanzhou. For example, Yang Shijiang will continue to hold positions in various subsidiaries of the Yellow River in Lanzhou, with a shareholding ratio of 2.38%; Yang Zhijie also continues to be the general manager of the Yellow River Brewery Group and a director of several Lanzhou Huanghe Holding subsidiaries, but does not hold shares; after his resignation, Hu Xing will continue to be the president and board secretary of the Lanzhou Yellow River, and a director at various holding subsidiaries; Mao Hong will continue to serve as the director of administration and human resources, as well as a director of subsidiaries; Gao Lianshan will also continue to serve as financial director.
After announcing the resignations of many people, Yucheng Investment quickly nominated Tan Yuexin, Guo Lili, Song Min, Tan Min, and Huang Tao as candidates for non-independent directors of the 12th board of directors; Duan Rong was a candidate for the shareholder representative supervisor of the 12th board of supervisors of the company. Meanwhile, Guo Lili was appointed as the company's new vice president.
As the new actual controller, Tan Yuexin has a say in nominating the executive team. Guo Lili, Song Min, Tan Min, Huang Tao, and Duan Rong all have extensive work experience in Xinyuan, Hunan. Song Min has served as director secretary and vice president, and holds legal professional qualifications; Tan Min is an intermediate accountant and former financial director; Huang Tao also holds legal professional qualifications and has held key positions in the administrative personnel department and audit department; Duan Rong has extensive experience in the field of supervisors.
According to the established arrangement, key executive positions such as chairman, general manager, financial director, board secretary, and legal representative of the Yellow River in Lanzhou will all be replaced by candidates nominated by Tan Yuexin. If there are no surprises, Tan Yuexin, Guo Lili, Song Min, Tan Min, and Huang Tao will form a new executive team from the Yellow River in Lanzhou.
