Difference shows to collect source communication tall canal to change after the board of directors c

After experience recombines for many times not to have what fruit, control counterpoises to contend for, the communication that collect a source (000586, SZ) each just contradict and did not appease.

On June 12 evening, just finish new the announcement of the communication that collect a source that a board of directors reelects, company board of directors is discussed passed " about election eleventh of president of board of directors second reading " , election He Bo holds the position of a company new allow president. But this are second reading those who suffer Zhang Jincan of another director of company object.

Not long ago, board of directors of the communication that collect a source changes blood greatly. 5 director of company, only 1 alone Dong He retain a post of a director, 3 average per capita hold the position of the others no longer any company jobs. Final, the communication that collect a source is not independent director seat 3 times entirely in, accuse a partner respect to nominate 2 people, but only 1 person is elected; Small shareholder respect is elected as 1 person in; Additional to be in the communication that collect a source works 1 the Liu Zhong of old, main responsible management general affairs one.

On June 12, the communication that collect a source holds meeting of board of directors, election company is new president of a board of directors. Final, the communication that collect a source accuses the He Bo of a partner respect, hold with with 4 tickets, 1 ticket objects vote the result is elected. Antagonistic 1 bill comes from the trustee Zhang Jincan that at the company favour of Yang Ning of the 5th large stockholder nominates.

Zhang Jincan thinks, he Bo does not suit to hold the position of president one duty, president should be held the position of by Liu Zhong. "What He Bo is not independent director in election of plenary meeting of the shareholder before this is voting in, the number that obtain a bank note is least, also not was in before this appear on the market the company holds a post. And Liu Zhong is the main controller that at present the company manages, the bank note is obtained in the poll before this number is maximum, each just support relatively. " Zhang Jincan thinks so.

On June 11, the communication that collect a source ever held shareholder plenary meeting to discuss " what change a vote about company board of directors is second reading " , company board of directors changes blood greatly accordingly.

Originally, board of directors of the communication that collect a source is comprised by 5 people. Divide 2 alone direct outside, out of Xia Najun of former president Luo Jin, former director dominates a partner field, and 5~11 of company ever was held the position of in trustee Liu director post, with dominate a partner field nonexistent also related concern.

The board of directors plans to reelect, the communication that collect a source accused a partner to nominate He Bo, Li Wen, Liu Zhong is candidate of blame independence trustee. But only He Bo, Liu Zhong is elected, li Wen loses an election. From vote the result looks, li Wen is 4 trustee the ticket is obtained to count in candidate least, he Bo compares goosefoot Wen much bank note only; He Bo with Li Wen the ticket that in obtaining, small investor agrees with is counted few also, mix for 2 tickets respectively 3 tickets, and Liu Zhong obtained twenty-six million five hundred and eighty-three thousand nine hundred bank note first, occupy 64.34% what in attending the meeting, effective vote share counts small shareholder.

Small shareholder support is not fathomless in be being obtained in Liu, as the company " founding member of a few day " , its work in the communication that collect a source old. The company of the communication that collect a source is managed still calculate stability. Got a country last year the element influence such as net policy change, the communication that collect a source realizes battalion to receive 390 million yuan, glide compared to the same period 14.21% , net profit is eight hundred and forteen thousand nine hundred yuan, drop compared to the same period 73.01% .

On the board of directors that held on June 12, board of directors of the communication that collect a source still is discussed passed " about election eleventh board of directors of each special committee committee member second reading " . Among them, fulfil of fuel of company board of directors and assessment committee, you Hebo, Zhang Jincan, alone direct 3 people comprise Chen Jian; Committee of nomination of board of directors, you Hebo, Liu Zhong one, alone direct 3 people comprise Yang Zhenyu.

Zhang Jincan expresses to object to this: "The person that fulfil of firewood of board of directors and assessment committee need detail of pair of company business, personnel to be familiar with more is held the position of more reasonable.

The data shows, be born in the Zhang Jincan 1982 to hold a post in investment orgnaization for years. 2005 ~2015 year its ever had successively held the posts of Guo Taijun to install a researcher, silver China fund considers to be in charge of, long fill fund fund manager, held the post of Beijing salangane to invest administrative limited company to execute officer of trustee, presiding investment up to now 2015.

Zhang Jincan is appetent the relevant job that wins committee of nomination of board of directors. Its say: "Consider company equity is dispersive, large stockholder opposes a scale inferior, the nomination that in be a delegate, small shareholder supervises trustee and tall canal staff better, constitute a process, oneself serve as in the delegate that small shareholder elects, hold the position of nomination committee committee member more appropriate. Hold the position of nomination committee committee member more appropriate..

"Expressing an opinion is Zhang Zong (Zhang Jincan) the right that serves as trustee, since have different opinion, we announce our to reject argument according to the facts. " on June 13 afternoon, the personage is right related the communication that collect a source " daily economy news " the reporter expresses so.

Current, tall canal of the communication that collect a source is changed already adjourned. Late on June 12, announcement of the communication that collect a source says, in view of the company new a board of directors just held water, nomination of tall canal candidate still needs time, to assure relevant job successional, the company decides to extend term of tall canal personnel.

Notable is, collect a source to correspond and change without exposure tall canal will adjourn how long, express only, "Will be after concerned arrangements is certain, advance what be in charge of high in time to change an election to work " . Change a delay to tall canal, the personage says related the communication that collect a source: "The meeting is strict come according to regulations system. "The meeting is strict come according to regulations system..

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