True VisionReleased on the evening of November 26announcement, November 16, 2021, in accordance with the “Seal Management System” regulations on seal management and the company’s need to strengthen license management, the company’s chairman and legal representative He Xiaobo issued a letter to Du Yi and Tan Weifa who originally kept/holds the company’s seal and license. The letter requires them to hand over the company seal, including the official seal and the special financial seal, to the authorized department/person for safekeeping before November 19, 2021, and hand over the certificates to the designated personnel of the company’s headquarters office for unified custody.
However, on November 19, 2021, Du Yi wrote back “I also received five natural persons from the companyshareholderLetters from Wang Guohong, Hu Xiaozhou, Ma Ya, Chen Ruiliang, and Wu Lan. They have learned of your above notice and made clear requirements on this. They disagree with me to hand over the above license and seal of the company in accordance with your instructions, but should maintain the current status quo Management”. Tan Wei text message reply Mr. He Xiaobo “The relevant seal is not with me. “
According to the announcement, up to now, the company’s seal and license have not been transferred to the authorized department/person for safekeeping. The above-mentioned seals and licenses of the company are out of control.
True VisionSaid that the company will follow up with legal compliance methods, including but not limited to civil litigation, to recover or reissue the company’s relevant seals, licenses, etc.
Same day,True VisionAnother announcement was also issued. The company’s independent director Lu Tianwen, due to personal reasons, applied to resign from the position of independent director of the company’s fourth board of directors, and at the same time resigned from the company’s board of directors nomination committee convener and the company’s board of directors audit committee member. Lu Tianwen no longer holds any position in the company after resigning from the above-mentioned position.
And on November 17, the company’s independent director Yao Jianlin applied for his resignation as an independent director of the company’s fourth board of directors due to personal reasons. In other words, in November, two independent directors of the company have applied for resignation.
After the announcement, the Shenzhen Stock Exchange hurriedly issued a letter of concern to Zhenshitong, requesting to explain the current company official seal, financial seal and other seals and the specific situation of license management, whether the relevant management meets the regulations, and whether there are defects. The current board of directors and management of the company Whether it can operate normally, whether internal control can be effectively implemented, and whether information disclosure can be carried out normally.
(Source: China Business News)
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