Guangzhou Gaolan Energy Saving Technology Co., Ltd. *** referred to as "Gaolan Co., Ltd.": 300499) issued a painful announcement on the evening of February 4, and Yang Rui, the company's supervisor, passed away recently.
Born in 1970, Yang Rui, aged 54, served as the general manager of Ningxia Silja from 1998 to 2018, and the deputy general manager of Ningxia Yinuo Health Consulting Services after 2018.
In September 2020, Yang Rui began to serve as a supervisor of Gaolan shares; In February 2021, he and Li Le were elected as supervisors of Gaolan Co., Ltd., and according to the three-year term of office, they should expire at the end of February and can be re-elected. Because he is a non-employee supervisor, Yang Rui does not receive remuneration in Gaolan shares.
Founded in 2001, Gaolan Co., Ltd. is one of the earliest enterprises in China to focus on thermal management technology innovation and industrial application, and was listed on the Growth Enterprise Market in February 2016. After February 2019, Gaolan shares have no controlling shareholder and actual controller, and now the largest shareholder is Li Qi, who is also the chairman of the company, holding 1406%。
In 2022, Gaolan will achieve revenue of 1.9 billion yuan and a net profit of 3$2.7 billion; In the first three quarters of 2023, the loss will be 4 million yuan, and the whole year may hover on the profit and loss line.
After the death of Yang Rui, the number of members of the board of supervisors of Gaolan Co., Ltd. was reduced to 2, which was lower than the relevant provisions of the company law and the articles of association, and the by-election of supervisors needed to be completed as soon as possible. February** Dynamic Incentive Program