Beijing News News (Reporter Xiao Wei) On the afternoon of January 18, some media reported that listed company ST Shengda held a shareholders' meeting at its Chengdu headquarters to hold a board of directors' election. The results of the on-site voting show that Shen Jianhong, vice president of Quanjian Group, received 100% of the votes against the proposal as a candidate for director.
In response to this, ST Shengda responded to a reporter from the Beijing News: "We are busy. The voting system is a bit problematic. It is not as many as 100%. There are many votes against it, but not 100%. When the reporter asked whether Shen Jianhong was not elected, the other party responded: "The results have not been counted yet. We are doing this."
On December 11, 2018, ST Shengda convened a board of directors to review and pass the "Proposal on the Change of the Company's Board of Directors and the Nomination of Non-Independent Directors Candidates for the Fifth Board of Directors", nominating Shan Yang, Feng Chao, Shen Jianhong and Guo Yafei are non-Independent Directors candidates for the fifth board of directors. The resume attached to the announcement of
shows that Shen Jianhong, male, Chinese nationality, was born in March 1966, graduated from the China International Economics major in corporate management in July 2000, and has served as the vice president of the group at Quanjian Group Co., Ltd. since 2011.
ST Shengda said that Mr. Shen Jianhong does not hold shares in the company and has no relationship with other directors, supervisors, senior management personnel, shareholders who hold more than 5% of the company's shares, and other directors, supervisors, and senior management personnel of the company.
After Quanjian Group was suspected of pyramid schemes, the nomination attracted the attention of the China Securities Regulatory Commission.
On January 16, 2019, the Sichuan Securities Regulatory Bureau issued an inquiry to ST Shengda, saying that according to the company's disclosure, Shen Jianhong, vice president of Quanjian Group, is your company's director candidate. Recently, the media questioned that the change in the company's control rights was related to Quanjian Group. In this regard, our bureau expressed great concern and asked ST Shengda Board of Directors to explain "the process and reason for nominating Shen Jianhong as a director candidate", "Whether Baohetang (Hainan) Modern Agricultural Technology Co., Ltd.'s acquisition of the equity of Shengda Group is related to Quanjian Group" and "Whether there is no information that should be disclosed."
As of press time, ST Shengda has not disclosed the relevant announcements of the shareholders' meeting.
Reporter's Email: xiaowei@xjbnews.com
Beijing News Reporter Xiao Wei Editor Cheng Bo Proofreading Li Ming
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