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A general meeting of shareholders without executives * ST Yi Da 7 directors were removed
e company official micro
The listed company held a general meeting of shareholders, but none of the management attended. Due to the loss of executives and the poor transfer of controlling shares,*ST YidaThe shareholders of (rights) (600610) convened an extraordinary general meeting of shareholders.
On the afternoon of March 14, *ST Yida's first extraordinary shareholders meeting in 2019 was held at the Sheraton Shanghai Hongkou Hotel. This general meeting of shareholders was convened by the Investment Center, Tibet Yiyi and Ni Kuang.
The re-election of the board of directors is the highlight of this meeting. Prior to this, Xida Securities, the manager of *ST Yida’s largest shareholder asset management plan, proposed to add 13 proposals at the extraordinary general meeting, including the removal of Zhang Pei and Deng General. The directors were relieved of the post of supervisor of Chen Fengping and re-elected the non-independent directors and non-employee supervisors of the seventh board of directors of the company.
The e-company reporter saw at the meeting that the meeting was hosted by the representative of the second shareholder, Tibet Yiyi. The chairman was empty and there was no company management. Cinda Securities has sent people to attend the shareholders meeting but has not made public appearances. Regarding the issue of whether Cinda Securities will restructure or borrow *ST Yida, the two shareholders expressed "unclear".
Investors shouted "fraud company" shareholder meeting delayed
The general meeting of shareholders was originally scheduled to be held at 2:30 in the afternoon. At less than 1 o'clock, more than a dozen investors gathered in the hotel conference room. An investor surnamed Zhang said that he held nearly 1,000 million shares of *ST Yida in 2015. “The management has made the company so that it will run.” Mr. Zhang opened the computer at the table and analyzed the trend of *ST Zhongda.
"Now the company has no one to control. Today is to choose a new board of directors. There will be hope in the future." A Song surname investor introduced to the company's reporter that he took the train from Anhui overnight to open a shareholder meeting, just to see See how the company is doing.
There are also investors who said that *ST Yida has not held a general meeting of shareholders for a long time. "The last meeting should have been two years ago, when there were only two directors and three investors." One investor said that the company is facing the risk of delisting, and when it has reached Nirvana, the participation of shareholders is relatively high. .
About one and a half in the afternoon, several staff members entered the venue, moved into the podium and stools, and began to arrange the venue. The reporter of e company noticed that there were many security guards at the entrance of the conference room. The four corners in the conference hall were also equipped with security guards. The staff told investors who were on the scene to register at the door to enter.
In the notice of the shareholders' meeting, in order to ensure the normal order of the shareholders' meeting, in addition to the shareholders and proxies, directors, supervisors, etc. attending the meeting, the company has the right to refuse entry of other personnel. The company has the right to stop and report to the relevant departments for investigation and punishment of interference with the order of the meeting, tracing and infringement of the legitimate rights and interests of the shareholders. "Clear the field, please cooperate." Some staff said. Registered shareholders are required to wear a work card bearing the words "shareholders" to enter.
Until 2:30 in the afternoon, the venue was filled with investors and staff. According to the preliminary statistics of e-company reporters, there are about 20 staff members wearing work permits at the scene, and nearly 40 investors attended the meeting. However, there have been no company executives on the rostrum. The meeting scheduled to start at 2:30 was delayed by nearly 20 minutes.
The general meeting of shareholders was presided over by the representative of Tibet ST, the second largest shareholder of *ST Yida. Although there was no information on the stage and the bottled water was placed on the stage. After the meeting officially started, the staff took the bottled water on the stage.
Cinda Securities attended but did not show up. Investors are concerned about hot issues.
The representative of Tibet Yi B soon read the meeting and started voting in less than ten minutes. "We are also shareholders, and this convening of the shareholders meeting is just a matter of doing something," the representative said.
In the questioning session, most of the investors' problems were concentrated on the management of the major shareholder Cinda Securities and the company, and the representative of Tibet Yi B was somewhat "incapable of doing" on these issues.
At the shareholders meeting, there were investors asking questions, whether the company had a new revitalization plan, and the two shareholders said that “this general meeting of shareholders is mainly on the appointment and dismissal of personnel. This issue is not within the scope of our shareholders' answer. We cannot answer, please understand. ”
As for Cinda Securities's plans for the company's development, the second shareholder representative said that as a convener, there is no way to understand, but I believe that if Cinda Securities has a plan, it will also disclose information according to law.
For the current situation of the company's current management failure, the second shareholder representative responded that "this is the main reason why we convened a general meeting today." At present, there is still one and a half months from the disclosure of the annual report. If it is not disclosed on time, *ST Yida will face temporary listing and even delisting risks. Regarding the annual report, the representative of the second shareholder said that this involves the company's next operational problems. The relevant issue is that after the conclusion of the shareholders' meeting, a new board of directors can be selected to communicate and resolve.
In addition, some investors have asked whether Cinda Securities will restructure or backdoor after it enters *ST Yida. The second largest shareholder of *ST Yida is unclear.
"No more meetings will not work." Some investors have asked to see the representatives of Cinda Securities, but did not get the response from the two shareholders and field staff. "We are all shareholders. As shareholders we know no more than you. I believe that the future board of directors will disclose these matters according to law." The representatives of the two shareholders said that the issue of how Cinda Securities arranged future operations has exceeded the contents of the shareholders' meeting. .
A witness witness who was present told the company's reporter that Cinda Securities attended the shareholders' meeting. "I don't know if I don't show up, as long as people come, I can see the documents they authorize," the lawyer said. When the reporter asked if he had attended a general meeting without management attendance, the lawyer said that "never, this is the first." The lawyer revealed that the site had come to an independent director who had resigned, but that was because the company’s directors were below the quorum and had to continue to perform their duties even if they resigned.
"I hope to form a new board of directors early, and I can exercise the power of the board as soon as possible. The shell is the top priority." After the meeting, investors will discuss the company's problems. "We have confidence in Cinda Securities, Cinda itself is engaged in asset management and operations." After the meeting, there are investors insisting on exchanges with Cinda Securities. "We don't want to make extra money." The representatives of the two shareholders persuaded.
The reporter of the e company noticed that the bills reviewed at the shareholders' meeting in the afternoon, including the removal of seven directors, were all passed by the high votes on the spot, with a valid vote of 99.99%.
19 days, 19 daily limit, it is still difficult to cover the risk of listing
The convening of the *ST Yida shareholders meeting can also be described as twists and turns.
*ST Yida announced on the evening of February 15 that the investment center, Tibet Yiyi and Ni Kuang, as shareholders who held a total of 10% of the company's total share capital, had jointly joined *ST Yida on January 31, 2019. The office address and e-mail address of the announcement will be sent to the board of directors of the company by postal express mail and e-mail, and the board of directors of the company will be convened to hold an extraordinary general meeting to re-elect the supervisors. Upon enquiry, the e-mail was returned due to the full e-mail. The postal express mail was not returned due to the fact that it was not found on February 3.
The announcement also stated that the final field delivery date of Speedpost will start on February 3, and until February 13, the waiting period expires on the 10th. The board of directors of *ST Yida did not give feedback.
Afterwards, the convener of the Investment Center and other conveneres jointly sent a letter to the company's supervisory committee to convene the company's supervisory committee to convene an extraordinary general meeting on February 14th by sending postal express mail and e-mail to the company's announced office address and e-mail address. The above e-mail and postal delivery were sent back again. The final field delivery date of the express delivery will start from February 20th, until February 25th, and the waiting period will expire on the 5th. The company's supervisory board did not give feedback. The convener believes that the convener has fulfilled the procedures for the board of directors and the board of supervisors to convene a general meeting of shareholders.
It is worth mentioning that since February 1st, *ST Yida's daily limit has reached 19 in 20 trading days. However, the risk of hovering over the top of *ST Yida has not been lifted. The company's 2017 annual report was not disclosed on time, and the accountant could not express his opinion on the company's annual report. Therefore, the company's stock was implemented with a delisting risk warning.
On the evening of February 26, Cinda Securities issued a risk warning about *ST Yida. The e company reporter noticed that Cinda Securities has issued a risk warning announcement several times. * ST Yi Da Independent Director has recently issued more than 10 risk warning announcements, saying that the company currently has a mandatory delisting due to major illegal violations, a delisting risk warning due to the failure of the annual report to be disclosed on time, and the company's shares have been suspended from listing or even terminated. The risk of listing will not be eliminated due to changes in the largest shareholder.
The reporter reviewed the report on changes in equity disclosed by Cinda Securities. One of them is “the plan for the information disclosure obligor to increase or dispose of its already owned equity shares after the change of equity”, saying that for the purpose of liquidation of the asset management plan, Cinda Securities does not exclude 12 after the change of equity. Dispose of the equity shares it owns within one month.
According to the announcement of *ST Yida on the evening of February 26, Cinda Securities, as the manager of the listed company's largest shareholder, has no plans for major asset restructuring of listed companies in the next 12 months, nor in the next 12 months. A plan to change the main business of a listed company.
Editor in charge: Robot RF13015
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