Song Qinghui: Most of the directors vote for abstaining votes to explain the contradiction between the company's management.

Author:Song Qinghui Time:2022.09.20

Song Qinghui, a well -known economist, said that if the director has objections to the authenticity, accuracy, and integrity of regular reports, he can subdue or oppose votes. Most of the company's directors voted for abandoned votes, which shows that the contradiction between the company's management has been very fierce.

*ST Helen under the inner bucket vortex: The semi -annual report has not been disclosed and has been established by the Securities Regulatory Commission

The*ST Helen (300201) in the internal fighting was filed by the regulatory layer. On the evening of September 19,*ST Helen announced that the company's suspected information disclosure and violations of laws and regulations decided to file a case against the company. It is worth mentioning that when the Shenzhen Stock Exchange followed the follow -up letter on September 14, the four directors of*ST Helen said that the company's former actual controller Ding Jianping and the former controlling shareholder Jiangsu Provincial Mechanical and Electrical Research Institute Co., Ltd. (hereinafter referred to as "Mechanical and Electrical Company") A equity acquisition issue with Xuzhou Sino -Energy Enterprise Management Center (limited partnership) (hereinafter referred to as "Xuzhou Zhonghua") was suspected of being transported by the interests and called on supervision to investigate it. It is not well known whether the company's placing case is related to the above incident. In addition, the company's semi -annual report in 2022 has not been disclosed for 7 directors and independent directors. If it fails to be disclosed within the final period,*ST Helen will face a delisting.

*ST Helen under the inner bucket vortex: The semi -annual report has not been disclosed and has been established by the Securities Regulatory Commission

Suspected letter illegal and violations were filed for violations

On the evening of September 19,*ST Helen issued an announcement saying that the company recently received the "Notice of the China Securities Supervision and Administration Commission for File Council". For laws and regulations such as the law, the China Securities Regulatory Commission decided to file a case against the company.

*ST Helen said that during the investigation of the case, the company will actively cooperate with the investigation of the China Securities Regulatory Commission, safeguard the interests of the company and all shareholders, and strictly perform information disclosure obligations in accordance with regulatory requirements.

It is worth noting that in the past two years,*ST Helen has always fallen into the vortex of internal fighting. When the Shenzhen Stock Exchange followed the letter of attention on September 14, the company's four directors also bluntly stated that Ding Jianping and Mechanical and Electrical Company's equity transfer transactions may be possible. The suspected related transactions and benefits of interests called on relevant regulatory agencies to investigate the transaction as soon as possible.

It is understood that on April 25,*ST Helen disclosed the "Simple Rights Change Report" showing that mechanical and electrical companies, Ding Jianping and Xuzhou Zhonghua signed the "Stock Transfer Agreement" on April 25. Xuzhou Zhonghua Transfer*ST Helen 4.5%and 1.06%of the shares, the transfer price is 2.91 yuan/share.

*ST Helen directors Jin Shiwei, Bo Xiaoming, Dong Dai, Tong Xiaomin believes that the equity transfer transaction may be suspected of affiliated transactions and benefit transmission and should not be executed. The above four shareholders gave a five -point explanation, such as Xuzhou Binde Sand Construction Machinery Co., Ltd. (hereinafter referred to as "Xuzhou Bindte") with mechanical and electrical companies; *ST Helen is the same place, similar to the*ST Helen industry and business; Jiang Shengwu, the legal representative and major shareholder of Xuzhou bazett, cooperate closely with the former director of*ST Helen Gao Dingjianping, Zhang Xiuwei and others.

Therefore, the above four directors stated that companies such as Xuzhou bazett may be companies that have been operating outside Ding Jianping, Zhang Xiuwei and others in*ST Helen and have a competitive relationship with the company. If the above is true, but no disclosure of the affiliated person and related transactions, the relevant knowledge of the relevant knowledge has been suspected of violations and violated the directive commitment of the competition between the directors of the director and the listed company. It is strongly called for relevant regulatory agencies to investigate the electromechanical company and Ding Jianping on this transaction as soon as possible.

The first quarter report, the semi -annual report has not been disclosed

It is worth noting that because of the company's 7 directors and independent directors to the first quarter report of the 2022 and the semi -annual report,*ST Helen has not disclosed the first quarterly and semi -annual report of 2022, which also caused the company to deposit the risk of delisting.

Specifically, on August 30,*ST Helen issued an announcement saying that the fifth board of directors of the company held the eleventh meeting on August 28. "A proposal on disclosure of the report of the half -year report of 2022", the above two bills agreed with 2 votes (Director Ma Chao, Deng Haojie's consent votes), 7 votes abandoned (Director Jin Shiwei, Bo Xiaoming, Dong Dai, Tong Xiaomin and independent directors Huang Huamin, Zhang Fubo The voting results of Du Min's abandoned votes) were not passed. According to the regulations, the regular reports that have not been reviewed by the board cannot be disclosed, so it cannot be disclosed by the 2022 semi -annual report by August 31.

Famous economist Song Qinghui

Song Qinghui, a well -known economist, said that if the director has objections to the authenticity, accuracy, and integrity of regular reports, he can subdue or oppose votes. Most of the company's directors voted for abandoned votes, which shows that the contradiction between the company's management has been very fierce.

According to the regulations, if the company's shares are still unable to disclose more than half of the directors to ensure the real, accurate and complete related semi -annual reports or within two months of suspension of the company's stock , Accurate and complete, the company's stock transaction will be superimposed by the Shenzhen Stock Exchange to implement a delisting risk warning. After two months of warning of the delisting risk, there will still be the above situation. The exchange will decide to terminate the company's stock listing transactions.

As of September 19,*ST Helen's first quarter report and semi -annual report have not been disclosed.On September 16,*ST Helen said that the company initially planned to hold a board meeting on September 26 to re -examine the 2022 semi -annual report and the first quarter report. Directors are still communicating on the matter.In response to the company's related issues, a reporter from the Beijing Commercial Daily called*ST Haron's office of the office to interview, but no one answered the other phone.Original title:*ST Helen under the Internal Fighting Vortex: The semi -annual report has not been disclosed and has been filed by the CSRC. Beijing Business Daily reporter Dong Liang Ding Ning

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