Qianhai Life Insurance General Manager and Supervisor were fired by the shareholders and removal of the Banking Insurance Regulatory Commission to interview Yao Zhenhua for prohibiting shareholders' improper intervention in the company's operation

Author:Economic Observer Time:2022.07.15

Economic Observation Network reporter Jiang Xin opened the official website of Qianhai Life. Before the homepage was displayed, a PDF bomb from the regulatory opinion of the personal insurance department of the CBRC was on the screen.

Regulatory opinions stated that there are problems with the governance of Qianhai Life Corporation in recent non -on -site testing.

Recently, Qianhai Life Life Shareholders Shenzhen Yishenghua Co., Ltd. issued an announcement on the official website of Baoneng Investment Group Co., Ltd., saying that the temporary shareholders' meeting and the board of directors have been held to eliminate the positions and general managers of Qianhai Life Shoufang. Witch to Chen Lin's company supervisors and other positions.

However, after verification by the Banking Regulatory Commission, Qianhai Life Insurance did not know the above -mentioned meetings. The meeting did not notify the regulatory agency in advance in accordance with the company's articles of association and regulatory requirements, and did not notify the regulatory agency in advance. The above meeting violated Article 7 of the "State of the Bank of China" and the 71st of the company's "Articles of Association".

The CBRC believes that the temporary shareholders' meeting made a resolution, corresponding to the matters of the company's decision -making, and directly intervened in the company's normal operation. Article 16 (8), paragraph (8) of the Company Governance and Article 36 (16) of the Articles of Association, "shareholders and their controlling shareholders and actual controller shall not abuse shareholders' rights and use the relationship between the company, harm the company, and harm the company, and harm the company, and harm the company, and harm the company, and harm the company, and harm the company, and harms the company, and harms the company, and harms the company. The legitimate rights and interests of other shareholders and stakeholders shall not interfere with the board of directors and the decision -making power and management rights enjoys the company's articles of association. "

The personal insurance department of the Banking Insurance Regulatory Commission requested Qianhai Life to rectify the above issues immediately, and stated that it had supervised the company's actual controller Yao Zhenhua and ordered correction of violations of regulations.

Regulatory opinions require the Qianhai Renshou Law to notify the shareholders and members of the board of directors. The above -mentioned interim shareholders' meeting and the interim meeting of the board of directors and resolutions do not meet the regulatory regulations and the company's articles of association. Qianhai Life Stocks are required to exercise shareholders' rights in accordance with laws and regulations, regulatory regulations, and corporate articles of association in accordance with laws and regulations and corporate articles of association.

Regulatory opinions proposed that it is strictly forbidden to intervene in the operation of the company, requiring Qianhai Life shareholders to strictly implement the relevant regulatory requirements such as the "Regulatory Measures for the Supervision of the Bank of the Bank of Insurance Insurance (Trial)" to maintain the independent operation of the insurance company and not abuse control to interfere in the company Operation, infringe the legitimate rights and interests of insurance companies.

Regulatory opinions require that Qianhai Life should effectively maintain the company's situation stability, requiring the company to implement the main responsibility, adhere to independent and independent operations, implement the risk isolation mechanism, maintain the company's business and personnel stability, and ensure the company's assets and funds. On the basis of reducing business scale and strengthening insurance funds, further effective measures are taken to improve the solvency of solutions and prevent risks.

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