The major shareholders proposed to dismiss the company's director Nanyang A received a letter of supervision opinion

Cover Journalist Zhu Ning

On July 18th, Nanyang A (000012.SZ) announced that recently, the "Regulatory Opinions of the Shenzhen Securities Regulatory Bureau on China South Ban Group Co., Ltd." was received. The regulatory opinion letter mentioned, "Recently, your company and related shareholders have occurred many events that may affect your company's standardized operation and operating stability incidents."

In the regulatory opinion letter, the Shenzhen Securities Regulatory Bureau requested the strictly standardized operation of South Glass A. It is strictly forbidden to invade the interests of the company in any form and any means. Shareholders and their related parties intervene in the company's normal financial accounting activities and other internal management.

On July 19, the stock price of South Bolum opened all the way down all the way. As of press time, it fell 5.49%to 6.37 yuan per share.

The company has no actual controller

Qianhai Life and Baoneng contradictory contradictions show

This internal fighting incident originated from the differences between Baoneng and Qianhai Life. The reporter noticed that the incident began at the end of June. On June 30, the South Glorid announced that the director Zhang Jintun submitted a resignation report. At this point, there are 8 directors left in the company's board. On July 4, the company issued another announcement saying that the secretary Yang Xinyu also submitted a resignation report, and the company had another use of it after resignation.

On July 8th, Nanyang A held a temporary meeting of the board of directors. The review content included the re -election Shen Chengfang as the company's director and convened a temporary shareholder meeting. On the 17th, the South Glorid announced that he received the "Invision of the board of directors to hold an interim shareholder about the board of directors to hold the board of directors. Letter of the conference. In addition to the election of Shen Chengfang as a non -independent director this time, Qianhai Life also proposed to avoid the position of director Wang Jian.

Qianhai Life said that during his position as a director, Wang Jian failed to diligently protect the interests of listed companies, interfere with the normal operation of the board of directors, lack the long -term planning of the company's development strategy, and no longer have corresponding performance capabilities. However, the proposal was once again opposed by four directors of Cheng Xibao, Yao Zhuanghe, Wang Jian and Zhu Guilong.

It is worth noting that on July 8th and July 16th, the two temporary meetings of the Board of Directors in South Boli A involved the nomination election Shen Chengfang as the company's non -independent directors. The results of the two votes were 4 votes and 4 votes opposed. 4 votes agreeing in the votes, 2 votes from the representative of Qianhai Life, and the other two votes are submitted by independent directors; and those who vote for objections include Cheng Xibao, senior vice president of Baoneng Investment Group Co., Ltd., and CEO of the company's CEO Wang Jian.

The reason for Cheng Xibao to vote in Nanyang A was that Qianhai Life Nominated Shen Chengfang's proposal was not approved in the board of directors held on July 8th. For Wang Jian's directors 'positions, combined with the recent company's shareholders' meeting and board conditions, the proposal will seriously affect corporate governance.

It should be pointed out that Nanyang A has no actual controller at present, and the largest shareholder of the Qianhai Life Department is the largest shareholder. Around 2015, Qianhai Life Insurance was determined to enter the main Nandu A. During the period, the company's shares continued to increase. As of the end of 2021, Qianhai Life held a total of 658 million shares of South Glass A shares, accounting for 21.41%of the company's total shares. In addition, Qianhai Life also has multiple consistent actors. Qianhai Life and its consistent actors hold a total of 25.92%of the total shareholding of South Bolum A.

Regulatory requirements

It is strictly forbidden to intervene in shareholders

On July 18, Nanyang A disclosed that the company received the "Regulatory Opinions" from the Shenzhen Securities Regulatory Bureau on July 15. The "Regulatory Opinion Letter" pointed out that the company should strictly regulate the operation, and it is strictly forbidden to invade the company's interests in any form and any means. Fang interfere with internal management of the company's normal financial accounting activities.

The "Regulatory Opinion Letter" also mentioned that if the company's shareholders and directors should strengthen effective communication, if there are differences in major issues such as the company's important personnel arrangements and strategic development, it should be resolved within the framework of the law and regulations to effectively maintain the company's safe and stable operations operations. ; If major matters or clues of violations of laws and regulations, the local government and Shenzhen Securities Regulatory Bureau should be reported in time.

As an old listed company in the glass industry, the South Glass A glass business is mainly four major sections: floating glass, photovoltaic glass, engineering glass and electronic glass. Among them, the first three glass sections are the main source of revenue from the company, accounting for over 80%.

The annual report of 2021 shows that the current revenue achieved revenue of 13.629 billion yuan, an increase of 27.72%year -on -year, and net profit was 1.529 billion yuan, a year -on -year increase of 96.24%.

- END -