On May 23, Tuori Xinneng announced that recently, the company received 9
shares. Dongfang Hexin proposed to add the Proposal on Dismissal of Ms. Chen Chen as a Director and the Proposal on Alternate Ms. Gong Yanping as a Director at the above general meeting of shareholders.
As for the reasons for the motion to dismiss Chen Chen as a director, Dongfang Hexin said that "during her tenure of office, Ms. Chen Chen lived overseas all the year round, which made it difficult for her to fully fulfill her duty of loyalty and diligence as a director, and the effect of her performance could not match the requirements of corporate governance and the protection of shareholders'rights and interests.". When participating in the relevant discussions of the board of directors, Ms. Chen Chen showed insufficient understanding of the company's operating conditions, financial conditions and other important aspects, and it was difficult for her to express her opinions independently, objectively and professionally and make prudent decisions, which affected the quality and efficiency of the board's decision-making.
In this regard, Tuori Xinneng also stated Chen Chen's opinions on the above motion in the announcement. "Director Chen Chen disagrees with the confirmation of the authenticity, accuracy and completeness of the contents of the announcement."
Chen Chen not only did not recognize the reasons for the dismissal of his position as a director, but also stressed that "it is not appropriate to dismiss his position as a director in the case of disputes over the voting rights of shareholders at this stage".
Digital New Energy DataBM.
According to the previous announcement of Tuori Xinneng, Chen Wukui and Li Fenli are husband and wife, and they have two children, Chen Chen and Chen Jiahao. From
a simple point of view, the recall storm is actually an external manifestation of the internal differences of Chen Wukui's family, and the contradictions have long been foreshadowed.
On April 29, Tuori Xinneng convened the eighth meeting of the seventh board of directors to consider four proposals, namely, the performance report for the first quarter of 2026, the appointment of the deputy general manager of the company, the revision of the remuneration and assessment management system for directors and supervisors, and the convening of the 2025 annual shareholders'meeting.
For the above motions, Chen Chen chose to abstain from voting on the first two motions and voted against the latter two motions.
For the first quarter of this year, Chen Chen chose to abandon the vote on the grounds that he needed to obtain proposals on loss concentration, internal sales and pricing, loss of photovoltaic glass business and raw material procurement, and 's proposal on the appointment of deputy general manager of the company." Chen Chen believed that the bill was still uncertain in terms of compliance, procedural integrity and adequacy of argumentation, so he chose to abstain from voting. Chen Jiahao is also on the appointment list of the deputy general manager of the
above company.
It has constructed the integration of the whole industry chain from silicon materials and module manufacturing to the development, construction and operation of photovoltaic power plants, and has horizontally laid out photovoltaic glass and photovoltaic ". However, in the past two years, due to the impact of the industry environment, the company is also in a deep loss predicament .
In 2025, the company achieved revenue of 1.027 billion yuan, a year-on-year decline of 22.28%; net profit loss 1.
In the first quarter of 2026, the loss continued. The company achieved revenue of 231 million yuan in the first three months of this year, down 9.01% year on year;
For 2026, the company said in its annual report that it would focus on the development of high-quality industrial and commercial distributed photovoltaic market, strategic layout of energy storage track, accelerate the research of consumption and application of perovskite batteries, deepen cost reduction and efficiency improvement, and develop global emerging markets.
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