On December 20, Phoenix Optics (600071) held the first extraordinary general meeting of shareholders in 2023 to review the re-election of the company's board of directors and board of supervisors. **Times E Company reporter noticed that there were some twists and turns in the board of directors re-election. According to the Articles of Association of Phoenix Optics, its board of directors consists of 9 directors. 
The nine director candidates were supposed to be a carrot and a pit, and they all had a place on the company's board of directors. However, the results of the vote showed that two people were unexpectedly defeated. Judging from the votes of the two people, the two wholly-owned subsidiaries of China Electronics Technology Group (hereinafter referred to as "CETC") do not vote in the same direction. According to Phoenix Optics, the company's general meeting of shareholders mainly deliberated on the "Proposal on the General Election of the Company's Board of Directors and the Nomination of Non-Independent Directors of the Ninth Board of Directors". Of the six non-independent director candidates, four were successful and two were unsuccessful. Among them, Chen Zongnian won nearly 1 vote400 million shares, and the proportion of votes to the valid voting rights present at the meeting was 9940%。Xu Lixing, Fan Wen, and Wang Jun all received 13.9 billion shares, accounting for 98 percent of the valid voting rights present at the meeting93%。Liu Rui and Wang Xiaoxiong received 1431 votes respectively050,000 shares, 633290,000 shares. After excluding the votes of small and medium-sized shareholders, Chen Zongnian, Xu Lixing, Fan Wen, and Wang Jun all received 138.8 billion shares. This happens to be the same as the controlling shareholder of Phoenix Optics, CLP Haikang Group (holding 1327.9 billion shares) and the second largest shareholder of the listed company, CETC Investment Holdings (holding 601 shares2.48 million shares). After excluding the votes of small and medium-sized shareholders, Liu Rui and Wang Xiaoxiong both received 601 votes2.48 million shares. This shows that CLP Haikang Group voted for Chen Zongnian, Xu Lixing, Fan Wen, and Wang Jun, but did not vote for Liu Rui and Wang Xiaoxiong. CETC Investment Holdings voted in favor of all six candidates. According to Phoenix Optics' 2022 annual report, CETC controls a total of 49 companies through CLP Haikang Group and CETC Investment Holdings3% of the shares are the actual controllers of the company. CLP Haikang Group and CETC Investment Holdings are both wholly-owned subsidiaries of CETC. CLP Haikang Group is the core backbone enterprise of CETC, whose business covers intelligent Internet of Things solutions, memory chips, smart home, testing and certification, robots, smart lighting, optical instruments, and the company owns Hikvision (002415), Phoenix Optics (600071), EZVIZ Network (688475) and other listed companies. CETC Investment Holdings is mainly engaged in industrial investment, financial investment and first-class investment. The candidates for the re-election of the board of directors of Phoenix Optics are all employees of CETC. It is unknown why CLP Haikang Group treated the six candidates differently. Earlier, Phoenix Optics announced in early December that in view of the expiration of the term of the eighth board of directors, the company intends to conduct the general election of the ninth board of directors. Recommended by the board of directors of the company and reviewed by the nomination committee, Chen Zongnian, Liu Rui, Xu Lixing, Wang Xiaoxiong, Fan Wen and Wang Jun were nominated as candidates for non-independent directors of the ninth board of directors of the company. According to the resume, Chen Zongnian is the chairman of CLP Haikang Group, and serves as the chairman of Phoenix Optics and Hikvision. Fan Wen has served as a director and senior vice president of Phoenix Optics since December 2019. Xu Lixing is the Chief Accountant of CLP Haikang Group. Wang Jun is the deputy secretary of the Party Committee of Phoenix Optics. Liu Rui and Wang Xiaoxiong have both worked in Phoenix Optics for many years. From December 2016 to December 2019, Liu Rui served as the general manager of the companyHe has been a long-term director of the company since January 2017He has served as the Executive Vice President of the Company since December 2019. Since 2005, Wang Xiaoxiong has successively served as the manager of the finance department, the assistant to the general manager and the deputy general manager of the subsidiary of Phoenix OpticsFrom January 2016 to December 2019, he successively served as the director and director of the strategic development department and the deputy general manager of the strategic management center of Phoenix OpticsSince January 2020, he has served as the director of the human resources department of Phoenix Optics, and since September 2020, he has served as the head of finance of the company. During the deliberation of the board of directors of Phoenix Optics, all six non-independent director candidates received unanimous votes. Unexpectedly, at the company's shareholders' meeting, the number of votes for these candidates varied greatly. In this regard, the reporter called the **Department of Phoenix Optics** on the morning of December 21, but ** no one answered. Editor-in-charge: Peng Bo Proofreader: Liao ShengchaoThese, users are watchingSuddenly!Dongfang Selection announced: Remove Sun Dongxu from the position of CEO!Yu Minhong concurrently.
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