Every reporter: Zeng Jian Every editor: Zhang Haini
Xunyou Technology (300467, SZ; the previous closing price was 11.70 yuan) announced on the evening of June 2 that the board of directors of the company reviewed and approved the "On Removal of Yuan Yuan" with the voting results of "5 votes in favor, 2 votes against, and 1 abstention". Mr. Xu's Proposal for the Position of President of the Company".Judging from the voting results, Chen Jun, chairman of Xunyou Technology, voted in favor, while Yuan Xu himself voted against.Chen Jun's agreement to dismiss Yuan Xu as the company's president this time means that the only remaining "friendly" relationship in the "iron triangle" of the company's founders has also dissipated.
In 2011, Yuan Xu, Chen Jun and Zhang Jianwei, who had no kinship but based on the "common concept of enterprise development", signed the "According to Action Agreement" for Xunyou Technology.When Xunyou Technology went public, the three became the company's controlling shareholder and actual controller together.In 2020, the concerted action relationship between the three was terminated, and Yuan Xu and Chen Jun once "jointly" removed Zhang Jianwei from the position of chairman of Xunyou Technology.After Zhang Jianwei was out, Yuan Xu has now become the protagonist who was dismissed, and people can't help but sigh that the market is like a battlefield.
President removed by board of directors
According to the announcement of Xunyou Technology, the board of directors of the company has reviewed three proposals in total. In addition to the removal of Yuan Xu's company president, there are also the "Proposal on Appointing Mr. Wu Anmin as the President of the Company" and "About Proposal to Sichuan Subao Network Technology Co., Ltd." Proposal to Hold an Extraordinary Shareholders' Meeting.The voting results of the three proposals were unanimous.
Yuan Xu, who voted against, said that as the CEO of Xunyou Technology, the executive director of Subao Technology, and the founder of the two companies, he has fulfilled his duties in the business planning, operation management, internal control construction, and corporate IPO of the two companies. Loyal and diligent.Therefore, it firmly opposes the various proposals of the board of directors.
The reason why Zhang Yunfan, an independent director of Xunyou Technology, voted against the proposal was that the existing information could not support the motion.
As of the voting time limit of the meeting, the listed company has not received the votes and other signature materials of director Yao Lei, and it is regarded as abstaining from the above three proposals.
According to the prospectus of Xunyou Technology, Yuan Xu was born in 1984. He began to work in website, online chat room creativity and management in 1997. He joined Blue Moon Technology in 2005 and served as a supervisor of Blue Moon Technology (May 2006 ~ 2008 August 2008), Deputy Manager (August 2008-March 2010), President and Director (March 2010-November 2011) of Xunyou Co., Ltd.Since November 2011, he has been the president and director of Xunyou Technology.
Before being dismissed as president, Yuan Xu and Chen Jun seem to have had differences.
At the Xunyou Technology board of directors held on February 10, Yuan Xu and Zhang Yunfan abstained from voting on the "Proposal on Adjusting the Members of the Special Committee of the Third Board of Directors".The two said at the time that since the company's third board of directors has expired on December 23, 2021, in order to improve the corporate governance structure, it is recommended to speed up the completion of the re-election of the fourth board of directors, and then adjust the staff of the special committee.
At the board of directors held by Xunyou Technology on March 9, Yuan Xu and Zhang Yunfan voted against the "Proposal on Amendment".Yuan Xu said that before the re-election of the fourth board of directors of the company is completed, any change in the seal management method will bring huge potential risks to corporate governance and internal control, so he opposes the proposal.Zhang Yunfan believes that the company's move is not conducive to optimizing corporate governance.
From the perspective of equity structure, Yuan Xu currently holds 10.75% of Xunyou Technology, and Chen Jun holds more than 6% of the company. Both have entrusted their voting rights to Guiyang Big Data Industry Group; the actual controller of the listed company is Guiyang State-owned Assets Supervision and Administration Commission.
In recent years, "infighting" has not stopped
The "Daily Economic News" reporter noticed that Xunyou Technology has continued to be in a state of infighting in recent years.
In September 2019, Yuan Xu and Chen Jun jointly proposed to the board of directors of Xunyou Technology to remove Zhang Jianwei from the position of chairman. The reason they gave at the time was "Zhang Jianwei is incompetent."At the same time, the two proposed to elect Yuan Xu as the chairman of the company.Yuan Xu and Chen Jun's two proposals narrowly won with "4 votes in favor and 3 votes against".Zhang Jianwei proposed to remove Yuan Xu from the position of president of Xunyou Technology on the grounds that "Yuan Xu was suspected of deliberately infringing the company's interests and violating his duty of loyalty", and proposed that he should also serve as the company's president.However, its proposal was rejected by the board of directors with "1 vote in favor and 6 votes against".
However, before the general meeting of shareholders, Xunyou Technology disclosed in late October 2019: "The three actual controllers Zhang Jianwei, Yuan Xu, and Chen Jun have discussed matters related to corporate governance, major shareholders' pledge and bailout, and the replacement of old and new management. Fully communicated and reached a full understanding." At the same time, Yuan Xu and Chen Jun announced the withdrawal of the recall motion.At this point, this infighting drama seems to have come to an end.
However, by the end of March 2021, the board of directors of Xunyou Technology suddenly deliberated and approved the "Proposal on Removing Mr. Zhang Jianwei's Company Directorship".During the voting, 8 directors including Yuan Xu and Chen Jun voted in favor of the proposal, and only Zhang Jianwei, the then chairman of the board, opposed it.At the company's shareholders meeting held in April of the same year, the motion to remove Chairman Zhang Jianwei from his post as director was passed.Subsequently, Chen Jun was elected as the chairman of the company by the board of directors.
At that time, Yuan Xu once told the reporter of "Daily Economic News" at the company's shareholders meeting that the company did have a lot of negative information before, and the next step can only be used to prove that the company deserves everyone's attention and investment.It said at the time that Xunyou Technology will start from the fundamentals and focus all its energy and energy on business development."I am at a golden age and will use the next 10 years to bring Xunyou Technology to a new height." Yuan Xu said at the time.
In terms of performance, Xunyou Technology’s net profit in 2021 lost 174 million yuan; in the first quarter of this year, the company’s net profit lost 19.111 million yuan.
