Hengtai Aipu: Proposal to remove 4 directors including Zhang Houji is conducive to corporate governance jqknews

Securities Times e company news, Hengtai Aipu (300157) responded to the Shenzhen Stock Exchange’s concern letter on the evening of March 7, saying that in view of the fact that Zhang Houji and other four directors seriously interfered with the company’s independent directors’ exercise of their powers in accordance with the law, and attempted to interfere with the company’s fifth board of supervisors. Zhang Houji and other four directors are no longer suitable to continue to serve as directors of the company due to the normal holding of the second meeting; as a shareholder with voting rights of more than 3% of the company’s shares, Shuosheng Technology has the right to propose a temporary proposal of the shareholders’ meeting to remove these directors. , the reasons for dismissal are objective and sufficient. While proposing to remove Zhang Houji and other 4 directors, Shuosheng Technology has nominated new director candidates to the company’s first extraordinary general meeting in 2022. Therefore, the proposed removal of Zhang Houji and other 4 directors is conducive to improving the company’s norms operation, and is conducive to maintaining the effectiveness and stability of corporate governance.