AUTOHOME-S (02518) announced that regarding the share transfer from Yunchen Capital to CARTECH HOLDING COMPANY (CARTECH), a subsidiary of Haier Group Company (Haier Group). The company has been informed by Yunchen Capital and CARTECH that all preconditions set forth in the share transfer agreement have been satisfied, and the share transfer was completed on August 27, 2025.
Following the completion of the share transfer, Yunchen Capital holds 23.9165 million ordinary shares of the company, representing approximately 5.1% of the issued shares, and is no longer the controlling shareholder of the company. CARTECH holds 200.9 million shares of the company, representing approximately 43.0% of the issued shares, and has become the controlling shareholder of the company.
Mr. Yang Song has resigned as director and chief executive officer of the company and will serve as senior vice president of the company. Ms. Ding Keke has resigned as director and member of the board nomination and corporate governance committee and remuneration committee. Dr. Lu Fan has resigned as director, effective upon completion of the share transfer.
Mr. Liu Chi has been appointed as chairman of the board, director, chief executive officer, and chairman of the board nomination and corporate governance committee and remuneration committee. Mr. Liang Haishan has been appointed as director and member of the board nomination and corporate governance committee. Ms. Zhang Cuimei has been appointed as director. Mr. Zhou Shenglei has been appointed as director and member of the board nomination and corporate governance committee. Mr. Fang Xing has been appointed as director and member of the board remuneration committee, all effective upon completion of the share transfer.
The board of directors has established a compliance management committee to assist the board in designing, supervising and reviewing the company's compliance and risk management systems, and monitoring the implementation and operation of policies and procedures for managing major risks other than financial risks. The compliance management committee consists of Ms. Zhang Cuimei, Mr. Zhou Shenglei and Mr. Pu Tianruo, with Ms. Zhang Cuimei serving as chairman.
Ms. Xiang Yaqi has resigned as company secretary of the company, effective upon completion of the share transfer. Ms. Wang Jiesi has been appointed as company secretary, effective upon completion of the share transfer.
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