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Company Announcement
Corporate Governance
Investor Interaction
Governance structure
Board member
Name
Position
Photograph
Hongxin Yang
Chairman
Jianjun Wei
Director
Liyong Ma
Director
Shuo Du
Director
Bo Wu
Director
Xiaoan Liu
Employee Representative Director
Qiping Li
Independent Director
Xuejie Huang
Independent Director
Yan Cheng
Independent Director
Supervisory board members
Name
Position
Yuemei Song
Supervisory board chairman
Ziqian Liu
Supervisor
Jinzhao Li
Employee Representative Supervisor
Shareholder Information
Information of top 10 shareholders
(2022/12/31)
No.
Name of Shareholder
Number of shares held
(10000 shares)
Shareholding Ratio
1
Baoding Ruimao Enterprise Management Consulting Co.,Ltd (PRC)
127768.96
39.40%
2
Advanced Manufacturing Industry Investment Fund Phase II (Limited Partnership) (PRC)
19479.69
6.01%
3
Beijing-Tianjin-Hebei Industrial Coordinated Development Investment Fund (Limited Partnership) (PRC)
15605.90
4.81%
4
Haikou Country Garden Venture Capital Technology Co., Ltd (PRC)
14565.45
4.49%
5
Shanghai Yangtze River Delta Bank of China Capital Equity Investment Fund Partnership (Limited Partnership) (PRC)
8446.76
2.60%
6
Baoding Xunqi Technology Co., Ltd
7027.05
2.17%
7
Shenzhen Venture Capital New Materials Fund for Manufacturing Transformation and Upgrading (Limited Partnership) (PRC)
6972.82
2.15%
8
CCB Honeycomb New Energy Equity Investment Fund (Tianjin) Partnership (Limited Partnership) (PRC)
6198.06
1.91%
9
Beijing Ruiyuan Equity Investment Fund (Limited Partnership) (PRC)
5139.86
1.58%
10
Nakatsu Innovation (Tianjin) Investment Co., Ltd. (PRC)
4648.55
1.43%