On October 31, Shanghai Feilo Acoustics Co., Ltd. (stock abbreviation: Feilo Acoustics stock code: 600651) disclosed the "Announcement on Resolutions of the Fourth Meeting of the 13th Board of Directors," stating that the Board reviewed and approved the "Proposal on Electing the Chairman of the 13th Board of Directors," electing Ms. Zhang Lihong as the Chairman of the 13th Board of Directors.
At the same time, Ms. Zhang Lihong was elected as the Director of the Strategy Committee of the Board, and Mr. Zhang Cheng was elected as a member of the Nomination Committee of the Board. 简历显示，张丽虹，女，1971年生，研究生学历，硕士学位，高级经济师。曾先后于能股份有限公司、上海市发展计划委、上海市发展改革委任职，曾任上海市信息投资股份有限公司副总经理。现任上海仪电（集团）有限公司副总裁，上海飞乐音响股份有限公司第十三届董事会董事长、党委书记。 Previously, on October 14, Feilo Acoustics issued the "Announcement on the Resignation of the Chairman and Director and the Nomination of Director Candidates", stating that the Board of Directors recently received a resignation letter from Mr. Li Xin, the company's Chairman, who requested to resign from his positions as Chairman of the 13th Board of Directors, Director, and member of relevant specialized committees of the Board due to work reasons. Additionally, according to the "Announcement on the Resolutions of the Third Meeting of the 13th Board of Directors" released by Feilo Acoustics on the same day (October 14), in accordance with the relevant provisions of the "Articles of Association" and the normal operational needs of the company, the Board of Directors has nominated Mr. Jin Fan, a director and general manager of the company, to act on behalf of the Chairman and legal representative. In terms of performance, in the first three quarters of 2024, Feilo Acoustics achieved revenue of approximately RMB 1.395 billion, a Year-on-year (YoY) increase of 0.42%; and Net profit attributable to shareholders of the listed company of approximately RMB 25.3208 million, a Year-on-year (YoY) increase of 74.59%. Among them, in the third quarter, Feilo Acoustics achieved revenue of approximately RMB 491 million, a Year-on-year (YoY) decrease of 0.46%; and Net profit attributable to shareholders of the listed company of approximately RMB 11.044 million, a Year-on-year (YoY) increase of 46.42%. Recently, the Feilo Acoustics official account also published a series of reports for its 40th anniversary to celebrate the 40th anniversary of the establishment and IPO of Feilo Acoustics, exploring the glorious journey of forty years of forging ahead and inheriting and promoting the "First Stock Spirit". The report stated: "Feilo Acoustics has witnessed too many 'firsts': the first joint-stock company to publicly issue stocks to society, the first stock owned by a foreigner, the first batch of over-the-counter traded stocks in Shanghai, and among the first batch of stocks listed and circulated on the Shanghai Stock Exchange. It is like a living history book, vividly recording every key step of China's securities market from its stumbling start to its gradual takeoff amidst the wave of reform and opening-up, becoming one of the best samples witnessing the takeoff of New China's stock market."
