On December 8, Boruntong (831252) announced that in accordance with the relevant provisions of the "Company Law" and the company's articles of association, the first meeting of the company's fourth board of directors was deliberated and approved on December 7, 2023: Wan Juntang was elected as the chairman of the company, Rao Kunhua was appointed as the general manager of the company, Li Heng was appointed as the company's financial director and information disclosure director, and Shen Shichu was appointed as the company's other positions (art director) for a term of 3 years, effective from December 7, 2023.
In accordance with the relevant provisions of the Company Law and the Articles of Association, the first meeting of the fourth board of supervisors of the company was deliberated and approved on December 7, 2023: Yi Rong was elected as the chairman of the board of supervisors of the company for a term of 3 years, effective from December 7, 2023.
According to digbei.com, Wan Juntang, Rao Kunhua, and Shen Shichu respectively hold Boruntong. 2329% shares, Li Heng and Yi Rong do not hold shares of Boruntong.
The qualifications of candidates for directors, supervisors and senior managers of the company shall comply with laws and regulations, departmental rules, business rules and articles of association. The re-election did not cause the number of members of the board of directors of the company to fall below the legal minimum, the number of members of the board of supervisors of the company to fall below the legal minimum, and the number of employee representative supervisors to be less than one-third of the members of the board of supervisors.
This is the normal change of the company, which is a normal need of corporate governance and will not adversely affect the company's production and operation.
According to the company's disclosure of the 2023 semi-annual report, the net profit attributable to shareholders of the listed company in the first half of 2023 was 4,677,03449 yuan, an increase of 1,089 over the same period last year61%。
According to the data of digbei.com, Boruntong is a recognized animation enterprise, a national copyright demonstration unit, a high-tech enterprise, and a cultural industry demonstration base in Hubei Province, and a high-tech cultural and creative enterprise with the business philosophy of creating well-known IP and operation, providing high-quality animation cultural services, and innovating the operation model with the direction of happy culture.