The directors of the people are absent from the board of directors for some reason: the semi -annual report cannot be guaranteed to be true, accurate, and complete

On the evening of August 18, the public thought (SZ002383, the stock price was 7.34 yuan, the total market value of 5.434 billion yuan) disclosed the semi -annual report of 2022, achieving a net profit of 212.998 million yuan, a year -on -year loss.

The reporter noticed that Hezhong Si Zhuang said that the company held the twelfth meeting of the Fifth Board of Directors on August 18, 2022 to review the company's half -annual report in 2022. Director Sun Jiugui did not attend the board of directors for personal reasons. Directors, supervisors, and senior managers other than Sun Jiu Gang can ensure the authenticity, accuracy and completeness of the semi -annual reports, and there are no false records, false statements or major omissions.

According to Article 22 of the "Guidelines for Listed Companies", directors shall guarantee sufficient time and energy to fulfill their due duties. These include "the director should attend the board meeting and express clear opinions on the discussion. If the director himself cannot attend, you can entrust other directors to vote on his own in writing. Voting on behalf of. "

Why did Sun Jiu Gang attended the aforementioned board of directors? Do you fulfill diligence? Do you think of all the directors including Sun Jiu Gang before holding the board of directors? In this regard, on August 19, the reporter of "Daily Economic News" sent an interview email to Hezhongzhuang, but as of press time, it has not responded.

According to the 2021 annual report of Huanzhong Zizhuang, Sun Jiu Gang was elected as a non -independent director in May 2021. Before that, he was a special assistant to the chairman of Hezhongzhuangzhuang. In addition to taking office as a director, Sun Jiu Gang also served as chairman of Hezhong Smart Smart Manufacturing (Henan) Technology Co., Ltd.

It is worth mentioning that there have been no small personnel changes in the high -level high -level hierarchy. In April, Guo Xinping, the founder of Hezhong Zizhuang and the former actual controller, resigned as the chairman and director for personal reasons. Wu Yan took over as the chairman of the chairman. In mid -August, Xu Yuanda, the secretary of the board of directors of Hezhong Zixiao, applied for resignation of the company's board secretary due to personal reasons. In addition, according to the 2021 annual report of Huanzhong Zizhuang, in addition to working in Hezhong Zizhuang, Wu Yan also served as a director of the company's indirect controlling shareholder Zhengzhou Airport Xinggang Investment Group Co., Ltd. as a director.

Daily Economic News

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