全票反对！金力泰董事会拒开临时股东大会，此前因年报逾期披露遭立案调查

Core Points - The board of directors of Jinlitai (300225.SZ) rejected a proposal from its largest shareholder, Hainan Dahe, to hold a temporary shareholders' meeting for the re-election of non-independent directors, with a voting result of 0 votes in favor and 5 against [1] - Hainan Dahe's ownership status is under legal dispute, leading the board to question the legitimacy of the proposal and the potential risks it poses to the company's stability if the shareholder's identity is overturned by a court ruling [3] - The board expressed concerns that the proposed candidates for non-independent directors lack relevant industry experience, which could negatively impact strategic decision-making and the professionalism of the board [3] - Jinlitai has failed to disclose its 2024 annual report within the legal deadline, which has led to an investigation by the China Securities Regulatory Commission (CSRC) and a subsequent suspension of its stock [4] Summary by Sections Shareholder Proposal - Hainan Dahe proposed to hold a temporary shareholders' meeting for the re-election of non-independent directors, but the proposal was rejected by the board [1][3] Legal and Ownership Issues - The ownership of Hainan Dahe is currently embroiled in legal disputes, raising concerns about the authenticity of their proposal and the potential impact on company stability [3] Board Composition Concerns - The board criticized the lack of industry experience among the proposed non-independent director candidates, which could hinder effective strategic decision-making [3] Financial Reporting Delays - Jinlitai's 2024 annual report was not disclosed by the planned date of April 29 due to unresolved financial verification issues, resulting in a CSRC investigation and stock suspension [4]