On the evening of February 7, Jiechuang Intelligent (SZ301248, share price of 18.57 yuan, market value of 2.854 billion yuan) announced that Chen Xiaoyue, the fourth non-independent director of the company, died of a sudden illness on the evening of February 5, 2025, at the age of 60.
As of the disclosure date of the announcement, Chen Xiaoyue held 600,000 shares of the company, with a shareholding ratio of 0.39%. According to the announcement, the company’s shares held by Chen Xiaoyue will go through the inheritance procedures in accordance with the relevant provisions of laws and regulations.
The reporter of “Daily Economic News” learned that Chen Xiaoyue was born in 1965, Chinese nationality, and has a bachelor’s degree. He used to be the manager of the investment department of Industrial and Commercial Bank of China Guangdong Branch Trust and Investment Co., Ltd. and the manager of the engineering department of Guangdong Nanyue Trust Real Estate Development Co., Ltd. Before his death, he was the deputy general manager of Guangzhou Sanchuan Garden Decoration Engineering Co., Ltd. (hereinafter referred to as Sanchuan Garden) and the supervisor of Guangzhou Fengxin Seedling Co., Ltd. (hereinafter referred to as Fengxin Seedling); In February 2015, he began to serve as a director of Jiechuang Intelligence, and has served for just 10 years.
According to the 2023 annual report of Jiechuang Intelligence, Chen Xiaoyue received a total of 80,000 yuan in pre-tax remuneration from listed companies that year, and did not receive remuneration from related parties of the company. In 2021 and 2022, the total pre-tax remuneration he received from listed companies will be 0 yuan and 33,300 yuan respectively.
According to the national enterprise credit information publicity system, Sanchuan Garden was established in 2000 with a registered capital of 10 million yuan, and Chen Xiaoyue holds 49% of the shares. Fengxian Seedlings was established in 2014 with a registered capital of 10 million yuan, and Chen Xiaoyue holds 50% of the shares.
Jiechuang Intelligent said in the announcement on the evening of February 7 that the company and the board of directors expressed deep condolences for the death of Chen Xiaoyue and extended deep condolences to his family. During his tenure as a non-independent director and member of the Audit Committee of the Company, Chen Xiaoyue fulfilled his duties, was diligent and conscientious, actively safeguarded the interests of shareholders, faithfully fulfilled his duties and obligations as a director of the Company, and made important contributions to ensuring the compliance operation of the Board of Directors of the Company and promoting the stable and healthy development of the Company.
After the death of Chen Xiaoyue, the current number of members of the board of directors of the company has changed from 9 to 8, which is not lower than the legal minimum number, but lower than the number of board members stipulated in the articles of association. The company will add new directors as soon as possible and fulfill the information disclosure obligation in a timely manner.
According to the 2024 annual performance forecast recently disclosed by Jiechuang Intelligence, the company expects to achieve a net profit attributable to shareholders of listed companies in 2024 with a loss of 55 million ~ 82 million yuan, a year-on-year change from profit to loss.