The ends of the personnel storm in the South Glass A, Shen Chengfang, general manager of Qianhai Life Insurance was elected

The personnel turmoil of the South Glass A (000012.SZ) finally ended.

On the afternoon of August 3, Nanyang A held the third temporary shareholders meeting in 2022 and passed two proposals with high tickets. Shen Chengfang, the general manager of Qianhai Life, was elected as a non -independent director of the ninth board of directors. Wang Jian was removed from the post of directors of the 9th board of directors.

The Red Star Capital Bureau noticed that behind Wang Jian's exemption and Shen Chengfang, the proportion of Qianhai Life and "Baoneng" may become 5: 3. Advantages.

A wave of twists and turns

Shen Chengfang last nominated was "sniper"

At present, Nandoli A does not have the controlling shareholder and actual controller. The largest shareholder is Qianhai Life Insurance Co., Ltd. (hereinafter referred to as "Qianhai Life Insurance") and holds 21.41%of its shares.

In this turmoil, there are Qianhai Life and its controlling shareholders -Shenzhen Baoneng Investment Group Co., Ltd. (hereinafter referred to as "Baoneng Group"). Essence

On June 30 and July 4 of this year, Nanyang A announced that the former director Zhang Jintun and the former secretary of the board of directors Yang Xinyu resigned from relevant positions for personal reasons.

However, the supplementary election is not smooth.

On July 8th, Nanyang A held the board of directors to be re -elected by the board of directors. The motion eventually failed with 4 votes and 4 votes opposed. Opposition reasons pointed to the resignation of Zhang Jinshun and Yang Xinyu.

Among them, Cheng Xibao, the director of Nanyang A, is also a senior vice president of Baoneng Group. She is regarded as a representative of the "Baoneng Department".

Cheng Xibao said that she received the "Explanation" issued by Baoneng Group that Zhang Junshun submitted an application for resignation for misleading, and withdrew it the next day to confirm that he would continue to perform the company's directors' positions. At the same time, she saw the "Lawyer's Letter" issued by Zhang Jintun to Nanku Group that the resignation announcement violated Zhang Junshun's true meaning.

However, the inquiry letter issued by the South Glori A before the Shenzhen Stock Exchange stated that the resignation announcement of Zhang Jintun and Yang Xinyu was true, accurate, and complete, and there were no matters that should be disclosed without disclosure.

Wang Jian was relieved, Shen Cheng's upper position

Personnel storm is over

On the afternoon of August 3, Nanyang A held the third temporary shareholders meeting in 2022 and passed two proposals with high tickets. Shen Chengfang was elected as a non -independent director of the ninth board of directors. Wang Jian was removed from the 9th board of directors of the board of directors.

Among them, the total number of votes in the previous proposal was 79.52%, and the overall consent votes of the latter proposal were 80.05%.

Screenshot from Nanyang A Announcement

The announcement shows that the reason why Qianhai Life has proposed to avoid Wang Jian’s directors' positions because he failed to diligently protect the interests of listed companies during his position as a director, interfere with the normal operation of the board of directors, and lack of long -term planning for the company's development strategy. Corresponding ability to perform duties.

After Wang Jian was dismissed and Shen Chengfang was elected, the proportion of Qianhai Life and the "Baoneng Department" may become 5: 3, and Qianhai Life's right to speak in the board of directors of South Boli A accounted for more advantages.

As the third interim shareholders' meeting passed the relevant proposal, the personnel storm of South Glori A ended.

"Barbarian" Yao Zhenhua was interviewed

Receiving "Regulatory Opinions" is strictly forbidden to intervene in shareholders

The battlefield of Qianhai Life and the "Baoneng Department" is not only in the South Glass A.

In July of this year, due to the personnel changes of shareholders and controlling shareholders from the "Baoneng Department", Yao Zhenhua, his actual controller, was interviewed. Qianhai Life also received the "Regulatory Opinions" from the regulatory authorities.

It attracted two announcements issued by the regulatory authorities on July 11.

The two announcements stated that Qianhai Life recently held a temporary meeting and a temporary meeting of the board of directors to decide to exempt Shen Chengfang's position and general manager position and avoid Chen Lin's supervisor position.

Strangely, these two announcements were not issued on the official website of Qianhai Life, but on the official website of its controlling shareholder -Baoneng Group.

On July 14, the personal insurance supervision department of the Banking Insurance Regulatory Commission issued the "Supervision Opinions" stating that after the verification, Qianhai Life Insurance did not know the above -mentioned meetings. Notify the regulatory agency in advance.

Screenshot from Qianhai Life official website

In the case of Qianhai Life, the firepower of the regulatory authorities aimed at its controlling shareholder.

On the one hand, Yao Zhenhua, the actual controller of Qianhai Life, was interviewed, ordered to correct the issue of violations, immediately correct improper behavior, and eliminate adverse effects. On the other hand, it is strictly forbidden to intervene in the company's operations and shall not abuse control.

The Red Star Capital Bureau noticed that as early as 2017, due to the act of using insurance funds in Qianhai Life, Yao Zhenhua, then chairman, was punished by the qualification to be eligible to work and banned the insurance industry for 10 years. Later, Zhang Jinshun took over as chairman.

However, according to interface news reports, on March 12 last year, Zhang Jintun resigned for personal reasons. As of now, the chairman of Qianhai Life Insurance has been vacant for more than a year.

Red Star News reporter Yang Peiwen

Intern editor Zhu Jieying Editor Deng Yiguang

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