"Science and Technology Innovation Board**" on December 4 (Reporter Guo Hui).Roborock's only Xiaomi-backed board member has announced his departure.
Roborock announced today (December 4) that the company's board of directors recently received a written resignation report submitted by non-independent director Jiang Wen and independent director Hu Tianlong, Jiang Wen and Hu Tianlong resigned as directors of the company's second board of directors for personal reasons, and Hu Tianlong resigned from the corresponding position of the special committee of the company's second board of directors, and will no longer hold any position in the company after resignation.
It is worth noting that Jiang Wen is also the managing director of the strategic investment department of Xiaomi Group, and he is also the only person with a Xiaomi background among the board members of Roborock in recent years.
According to Roborock's financial report, Jiang Wen was elected and replaced by the company's former director after his resignation, and served as a director of Roborock on May 18, 2020, and the original term of office ended on November 26, 2024.
According to public information, Jiang Wen used to be the investment director of the strategic investment department of Lenovo Group, and in addition to serving as the managing director of the strategic investment department of Xiaomi Group and the director of Roborock, he also held several positions, including director of Nanjing Xiaomu Electronic Technology, director of Shenzhen Zhizhi brand incubation, and Nuwa Robotics CorpDirector, Shijiazhuang Deepin Animation Technology Co., Ltd., Shanghai Shusheng Network Technology Co., Ltd., Beijing Mihehua Pictures, Shenzhen Flashback Technology Co., Ltd. Director and other positions.
Jiang Wen's resignation may be another important node in the process of "breaking up" between the two sides after Shunwei and Jinmi, two Xiaomi background investment platforms, sold their shares in Rock Technology.
Roborock officials stressed that Jiang Wen's resignation as a director was due to personal reasons. Regarding whether there is a plan to by-elect new directors in the future, and whether the company's shareholders Shunwei and Jinmi will nominate new candidates, as of press time, the reporter of "Science and Technology Innovation Board**" has not received a response from the company.
Roborock announced that the resignation of Jiang Wen and Hu Tianlong will not cause the number of directors of the company to fall below the legal minimum, nor will it affect the work of the company's board of directors.
Roborock has always been known as a "sweeping grass" after landing on the Science and Technology Innovation Board, and has experienced soaring stock prices and market capitalization. In June 2021, the company's share price exceeded 1,400 yuan shares, and its market value approached 100 billion. Previously, after the expiration of the shareholder restriction period, institutional shareholders including Shunwei, Jinmi, Gao Rong, Qiming, and Ding Di, as well as core executives of Roborock such as Wu Zhen, Wan Yunpeng, and Zhang Zhichun, started to cash out "crazy".
Xiaomi used to provide first-class chain and ecological chain support for Roborock, but in the past two years, the investment platform with the background of Xiaomi has gradually completed the "decoupling" of Roborock from business cooperation to equity relationship and even management adjustment, which has become the consensus expectation of the market.
In January this year, Shunwei and Jinmi's two institutional shareholders once again released the scale of the plan, and as of August this year, the two institutions have accumulated 309 respectively during the year900,000 shares (4,338,645 shares.)520,000 shares (corresponding to 2,527,273 shares after conversion), accounting for the company's current total share capital93%。
As of the end of the third quarter, Shunwei and Jinmi still held 711 unrestricted tradable shares of Roborock060,000 shares, 647340,000 shares, with a shareholding ratio of .92%。
Benefiting from the increase in sales of new products and the recovery of overseas business, Roborock's performance this year was generally better than that of the same period last year. As of the first three quarters of this year, Roborock achieved revenue of 568.9 billion yuan, a year-on-year increase of 2951%, net profit increased by 59% year-on-year1% to 13600 million yuan. At present, the company's latest stock price is 27300 yuan shares, compared with the beginning of the year **5211%, with a market value of about 35 billion yuan.