Financial News
Written by: Kwong Yueting and Xu Shihao
2021-06-10 23:16
The last update date: 2021-06-10 23:17
Xianshi (0244), who was recently involved in the "selling turmoil", announced the appointment of several executive directors and non-executive directors. In less than a week, there have been many personnel changes.
Xianshi announced on Tuesday (June 8) that Chairman and CEO Ma Jingxuan and independent non-executive director Ma Jingrong decided to resign because they wanted to spend more time with their family members, which will take effect on July 1. In addition, company secretary and statutory Representative Zhang Xueping also proposed to resign, which will take effect on June 15.
The company announced today (10th) that Lin Xiaohui, Su Jiaohua, Yu Lai and Chen Shujian have been appointed as executive directors; Dai Defeng is a non-executive director; Yu Lianghui, Yuan Baoyu and Zhong Zhenxiong have been appointed as independent non-executive directors.
All appointments have taken effect on the 9th of this month.
It is worth noting that Lin Xiaohui is the chairman and executive director of Realord; Su Jiaohua is the executive director and chief executive officer of Realord; and Yu Lai is the chairman of Realord Commercial Group, which means the management of Realord Group (1196). , Has successfully entered the Xianshi Board of Directors.
The first riot and Realord went to court
Prior to the previous turmoil of selling, it was announced last year that the sale was offered to Realord Group for about 520 million yuan. The closing was approaching. Recently, the two parties went from the court to the board of directors, and first went to court on the 260 million yuan "deed of gift". Each said his own words, and then went to Realord's request to hold a shareholders meeting to remove the three directors including Ma Jingxuan, the former major shareholder, current chairman and chief executive officer of Xian Shi, and nominate his own person into the board.
Although Xianshi announced the suspension of trading earlier, it is estimated that it will be difficult to prevent the new master Realord (1196) from completing the "entry".
Earlier, Realord proposed to arrange for new directors to join the board of directors. It was blocked, and on May 26, it again requested a shareholder meeting to propose the appointment of new directors.
At that time, a source revealed to "Hong Kong 01" that Realord believed that Realord would eventually dispatch staff smoothly. "While Realord has lived in (Xianshi) more than 70% of the shares, basically all of them should have passed."
The first selling turmoil | Chairman Ma Jingxuan's resignation will take effect on July 1st
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