Chongqing Wanli New Energy Co.Ltd(600847) 3 on March 1, it was announced that the board of directors of the company received the resignation report submitted by Mo Tianquan on February 28: for personal reasons, he proposed to resign as chairman of the company, director, convener of the strategy committee of the board of directors, member of the remuneration and assessment Committee, member of the nomination committee and member of the audit committee. At the same time, Dai Jiangong is nominated to be added as the director candidate of the 10th board of directors of the company. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the current board of directors.
Some market participants said that although Mo Tianquan's resignation will not cause the number of members of the company's board of directors to be lower than the legal minimum and will not affect the normal operation of the company's board of directors, adding Dai Jiangong to the cabinet should make him the Chongqing Wanli New Energy Co.Ltd(600847) new chairman.
According to the resume, Dai Jiangong, male, born in September 1973, has served as the chairman of fangtianxia and Zhongzhi holdings since February this year. He graduated from Guangxi University with a bachelor's degree in economics in 1997 and Stanford University with a master's degree in management in 2015. From 1997 to 1999, he served as the data analyst and assistant to the general manager of Beijing Yiding Information Technology Co., Ltd. from 1999 to 2014, he successively served as the president, CEO and executive director of SouFun holdings. Since 2015, he has successively established Beijing Yiyi Technology Co., Ltd. and Beijing xiangsleep Technology Co., Ltd. as the CEO.
It is reported that Chongqing Wanli New Energy Co.Ltd(600847) launched the reorganization plan on January 19 this year. It is planned to replace the 100% equity (estimated value of 680 million yuan) of Chongqing Wanli Power Technology Co., Ltd. held by Chongqing Wanli New Energy Co.Ltd(600847) and the 48.95% equity (estimated value of about 1.15 billion yuan) of Chongqing Teri battery materials Co., Ltd. held by the counterparty as the invested assets; The balance (estimated value of about 470 million yuan) is purchased from the counterparty by the listed company issuing shares. At the same time, it is planned to raise 150 million yuan of supporting funds to increase the capital of Teri battery and implement its projects under construction. After the reorganization, Chongqing Wanli New Energy Co.Ltd(600847) will hold no less than 51% of shares in Teri battery, and the company's main business will change from lead-acid battery business to research and development, production and sales of lithium iron phosphate products, the cathode material of lithium battery.
