Core Viewpoint - The article discusses the conflict between the board member Bao Jia and the company Reliable Co., regarding the failure to submit the "Proposal on Expected Daily Related Transactions for 2025" for shareholder meeting review, leading Bao Jia to request a temporary shareholder meeting to address the issue [1][2]. Group 1: Company Background - Bao Jia, a board member and former CEO of Reliable Co., holds 29.13% of the company's shares, amounting to 79.19 million shares [1]. - The company announced that the expected total amount of related transactions for 2025 is 61.68 million yuan, with 60 million yuan allocated for purchasing raw materials from Hanggang Company, which does not exceed 5% of the latest audited net assets [3]. Group 2: Conflict Details - Bao Jia raised objections during the 2024 annual shareholder meeting, claiming that the board's decision to omit the related transaction proposal from the agenda was a violation of regulations [2]. - Reliable Co. responded that the related transaction proposal does not fall within the scope of matters that require shareholder meeting approval, thus it was not submitted for review [2][3]. Group 3: Regulatory Concerns - Bao Jia accused Reliable Co. of violating regulations by exceeding the legal limit for related transactions without proper review, citing that transactions with Hanggang Company reached 21.12 million yuan, surpassing the regulatory threshold of 3 million yuan [5]. - The company acknowledged the oversight regarding the related transactions and stated that it was not intentional, thanking Bao Jia for her reminders [4][7].
董事长前妻申请召开临时股东大会，曾质疑可靠股份的关联交易违规