Shitou (600539) disclosed in the afternoon of June 14 that the board of directors of the company received the resignation report submitted by Zhu Jimin, the director and president of the company, on the same day. Zhu Jimin applied to resign as a director and president of the company for personal reasons, and he will no longer hold any position in the company and its subsidiaries after his resignation. The replacement candidates were also immediately announced. The listed company announced that the board of directors of the company reviewed and approved the proposal and agreed to appoint Ms. Wu Liangyi as the president of the company. The term of office starts from the date of approval by the board of directors to the expiration of the current board of directors.
The reporter of Securities Times · e Company noticed that Wu Liangyi is only 24 years old. After taking office, she will become the second youngest president in A-share history. Previously, Zhong Jiayu was employed as the general manager of Xinlei (301317) in October last year. Zhong Jiayu is also 24 years old this year, but she is two months younger than Wu Liangyi.
According to her resume, Wu Liangyi was born in May 2000 and graduated from Columbia University with a master's degree in enterprise risk management and a graduate degree. At present, Wu Liangyi is the executive partner of Shanghai Jiurong Information Technology Partnership (Limited Partnership), the vice president of Chongqing Zhimei Technology Development Co., Ltd., the director of Tianjiao Intelligent Service Group, and the business leader of Shitou's own pet food brand "Fresh".
Wu Liangyi does not directly hold the shares of Shitou, but indirectly controls 66064900 shares of the company through Shanghai Yuanfu Enterprise Management Co., Ltd. (hereinafter referred to as "Shanghai Yuanfu") and Shanghai Huayue Enterprise Management Co., Ltd. (hereinafter referred to as "Shanghai Huayue"), and is the actual controller of the company. Based on the indirect shareholding ratio, the market value of Shitou shares held by Wu Liangyi exceeds 129 million yuan.
Wu Liangyi's experience of becoming the leader of Lion Head is also legendary.
At first, Jiuri Enterprise Management (Chongqing) Co., Ltd. (hereinafter referred to as "Chongqing Jiuri") indirectly controlled 28.72% shares of Shitou by indirectly holding 90% shares of Shanghai Yuanfu and Shanghai Huayue. Wu Xu holds 99% equity of Chongqing Jiuri and is the actual controller of Shitou Shares.
In order to transfer the control of Shitou shares to his children, Wu Xu made arrangements at different levels.
In January 2021, Shanghai Jiurong Information Technology Partnership (Limited Partnership) (hereinafter referred to as "Jiurong Information") unilaterally increased the capital of Chongqing Jiuri by 190 million yuan. After the capital increase, Jiurong Information held 95% of the equity of Chongqing Jiuri. Although Wu Xu only holds 0.1% equity of Jiurong Information (Wu Jiahui and Wu Liangyi hold 49.95% respectively), he is the executive partner of the company. Therefore, it still indirectly controls Shitou through Jiurong Information.
In April, Wu Xu "repeated his old tricks" and adjusted the shareholding structure of indirect controlling shareholders of Shitou, gradually increasing the interests of listed companies indirectly owned by his two children.
In late April 2021, Lion Head announced that Wu Xu would transfer his 0.10% partnership share of Jiurong Information to Wu Liangyi. Now Wu Liangyi holds 50.05% of the partnership share of Jiurong Information, Wu Jiahui holds 49.95% of the partnership share of Jiurong Information, and the general partner of Jiurong Information is changed from Wu Xu to Wu Liangyi. On the same day, Wu Liangyi and Wu Jiahui signed an agreement on concerted action. So far, Wu's brothers and sisters indirectly hold 28.72% of the shares of Lion Head, becoming the actual controllers of listed companies.
After taking the lead in Lion Head, Wu's brothers and sisters immediately entered the company's management. Among them, Wu Liangyi served as a director of the Company since June 4, 2021, and Wu Jiahui served as a supervisor of the Company since June 4, 2021. In March last year, the board of directors of Lion Head was elected. Wu's brothers and sisters were elected as directors of the company, and Wu Jiahui was also elected as chairman of the company. Wu Jiahui is also very young. He was born in 1998.
The position of the president of Lion Head seems to be hot.
In March last year, the board of directors of Lion Head appointed Xu Zhihua as the president of the company, with a term of office ending in March 2026. By the end of October last year, Xu Zhihua had applied for resigning as a director and president of the company for personal reasons, and after resigning, he would no longer serve in the company. After Xu Zhihua resigned, the board of directors of Lion Head immediately appointed Zhu Jimin as the president of the company. However, according to the calculation, Zhu Jimin also worked as president for more than half a year. Zhu Jimin previously promised to spend 200000 yuan (inclusive) to 400000 yuan (inclusive) to increase his shareholding in Shitou Shares. Up to now, he has increased his shareholding by 556600 yuan and has not yet completed his commitment to increase his shareholding.
For Lion Head, although Wu Liangyi, the new president, is relatively young, she has rich experience in pet food industry, which is also in line with the company's strategy of "focusing on expanding pet food and pet related categories in e-commerce services".
In the 2023 annual report, Lion Head said that the company's long-term development strategic goal is to become a brand operating company focusing on new consumption and a better life. In the field of pet products, the company plans to create its own brand operation capability, and is committed to becoming the creator and service provider of a better life. In terms of specific measures, the company said that it would continue to invest in pet food and pet medicine related to the pet field, clarify the brand strategic deployment, improve the brand market share, strengthen brand building, etc.
Wu Liangyi's appointment as the president of Lion Head means that two 24 year old female presidents have been born in A-share. According to the data of Oriental Fortune Choice, among more than 5000 A-share listed companies, there are 7 presidents (general managers) under the age of 30, including Wu Liangyi and Zhong Jiayu. There are two 80 year old presidents: Xuan Jiansheng, general manager of TPV Technology (000727), and Yin Zhiyao, general manager of Microenterprise (688012); 38 people aged 70 and above and under 80; There are more than 660 people aged 60 and over and under 70 years old. On the whole, most presidents (general managers) of A-share listed companies are in the year of competition.
Editor in charge: Peng Bo
Checked by: Wang Jincheng
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