Zhitong
2024.09.19 23:05
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The legal representative of the Shenzhen AIDIGONG subsidiary AIDIGONG has been changed to Wang Aier

AIDIGONG announced that the legal representative of its wholly-owned subsidiary Shenzhen AIDIGONG has been changed from Zhu Yufei to Wang Aier. This change was made due to operational management needs and to strengthen corporate governance, with Zhu Yufei continuing to serve as the full-time management position for the maternity business. Meanwhile, Emma Capital proposed a financial review of Shenzhen AIDIGONG, and all shareholders have unanimously agreed. The announcement stated that this change and financial review will not have any impact on the operation of the group business

According to the news from Zhitong Finance and Economics APP, AIDIGONG (00286) announced that the company has received a notice from its wholly-owned subsidiary, Guangdong Wan Jia Health Industry Group Co., Ltd. (Guangdong Wan Jia), for operational management needs and to strengthen corporate governance: Guangdong Wan Jia and Emma Capital (Hong Kong) Investment Limited (Emma Capital) (minority shareholders of Shenzhen AIDIGONG Maternal and Child Health Management Co., Ltd. (Shenzhen AIDIGONG)) have jointly made a shareholder resolution to change the legal representative of the subsidiary Shenzhen AIDIGONG from Zhu Yufei to Wang Aier. Zhu Yufei will continue to serve as the full-time management position of the company's postpartum care business; and Emma Capital, in order to further understand the operation of Shenzhen AIDIGONG, has proposed to entrust a third-party intermediary in accordance with the provisions of the Company Law of the People's Republic of China to review financial accounting reports and other related materials (financial review) of Shenzhen AIDIGONG. The proposal to initiate a financial review of Shenzhen AIDIGONG was unanimously agreed upon by all shareholders of Shenzhen AIDIGONG.

The announcement stated that the change in the legal representative of the wholly-owned subsidiary and the financial review are based on operational management needs and will not have any impact on the group's business operations