On January 10, Tian Zhongjing (300461. SZ) released an announcement that Lin Zhihong applied for the chairman and director and board of directors of the company for personal reasons. As of the date of this announcement, Mr. Linzhima holds a company's 160,000 shares, accounting for 1.23% of the total share capital of the company.
According to the announcement, Lin Zhihong's resignation will not lead to the company's board member, and resignation is taken into force since the date of delivery of the company's board of directors. The company will make up the directors and elegantly replenish the directors in accordance with the legal procedures. After half of the directors, before the electoral election of the new chairman, Zhang Yulong, from the company's directors, to perform the chairman's duty, until the election produces new chairman.
"Weekly" weekly magazine learned that the original term of Lin Zhihong was expressed in the 4th Board of Directors on May 18, 2024. Term is not full, why resign in advance? Perhaps, the announcement of a real-controlled man's change in the fields can see some signs.
On January 6 this year, Tianzhong is announced, the company is investing in the company, the company's shareholders Zhu Tian enjoy the Division, Zhu Tian Zhou Diva, Fujino Kangcheng and Qianlin jointly signed the "Investment Framework Agreement", and the company shareholder Zhu Tian enjoys the Division, Zhu Tian Zhou , Fujino Kangcheng and Qian Chenglin transfer company stocks, the company shareholder Zhu Tian enjoys the privileges, the bamboo field, the Jolka investment, signed the voting right to entrusted and abandoned, and the company invests in the stock. The company's controlling shareholder will change to the investment in the jade, and the real-controlled people change to Xiao Yongfu.
After the announcement of the real-fired person will change, the field is the first to rise on January 7th. On the same day, the Shenzhen Exchange made a concern letter to the fields, requiring the background, process, purpose and the purpose of the controlling shareholder, actual controller and other transactions, and the specific effects of the production and operation of your company, Whether Xiao Yongfu is a consistent actual actor or other related relationship between the controlling shareholder, actual controller or directors, supervisors, senior management or more than 5% of shareholders Rose Capital Co., Ltd. or other related relationships. (Text | "Financial World" Weekly Author Tang Friendship)