Home Business Hengtai Aipu replied to the letter of concern: Zhang Houji and other 4 directors seriously interfered with the independent directors of the company in exercising their functions and powers in accordance with the law – yqqlm

Hengtai Aipu replied to the letter of concern: Zhang Houji and other 4 directors seriously interfered with the independent directors of the company in exercising their functions and powers in accordance with the law – yqqlm

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Hengtai Aipu replied to the letter of concern: Zhang Houji and other 4 directors seriously interfered with the independent directors of the company in exercising their functions and powers in accordance with the law – yqqlm

Summary

[Hengtai Aipu replied to the letter of concern: Zhang Houji and other 4 directors seriously interfered with the independent directors of the company in exercising their powers according to law]Hengtai Aipu replied to the concern letter, in view of the fact that Zhang Houji and other 4 directors seriously interfered with the company’s independent directors in exercising their functions and powers in accordance with the law and attempted to Interfering with the normal holding of the second meeting of the fifth board of supervisors of the company, etc., Zhang Houji and other four directors are no longer suitable to continue to serve as directors of the company. (Financial Association)


  Hengtai AipuIn response to the letter of concern, in view of the acts of Zhang Houji and other 4 directors that seriously interfered with the independent directors’ exercise of their functions and powers in accordance with the law and attempted to interfere with the normal holding of the second meeting of the company’s fifth board of supervisors, Zhang Houji and other 4 directors are no longer suitable to continue to serve as the company. Director; Shuosheng Technology, as a company with more than 3% voting rights of the company’s sharesshareholderhave the right to submitShareholders’ meetingThe interim proposal calls for the removal of these directors, and the reasons for the removal 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.

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(Article source: Financial Associated Press)


Article source: Financial Associated Press

Responsible editor: 98

Original title: Hengtai Aipu replied to the letter of concern: Zhang Houji and other four directors seriously interfered with the independent directors of the company in exercising their functions and powers according to law

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