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可靠股份董事长前妻再要求审议关联交易,离婚一年在董事会投了10次反对或弃权票

Core Viewpoint - The ongoing conflict between the former couple, Jin Liwei and Bao Jia, over the management and operations of Reliable Co., Ltd. has intensified following their divorce, with Bao Jia frequently opposing board decisions and raising concerns about related party transactions [2][3][7]. Group 1: Shareholding and Management Changes - In February 2024, Bao Jia received approximately 29.13% of Reliable Co.'s shares, valued at around 1.3 billion yuan, after the divorce, while Jin Liwei regained management control as the general manager [2][6]. - Following the divorce, Jin Liwei became the sole controlling shareholder, holding 30.13% directly and an additional 3.38% indirectly, while Bao Jia held 29.13% directly and 0.74% indirectly [6][7]. Group 2: Board Disputes and Related Party Transactions - Bao Jia has voted against or abstained on at least 10 board resolutions since the divorce, raising issues such as imprudent investments and violations of related party transaction regulations [2][7]. - In April 2024, Bao Jia opposed a proposal regarding related party transactions with Hanggang Company, citing that the transaction amount exceeded regulatory thresholds without board approval [4][7]. - On June 6, 2024, Bao Jia's request to convene a temporary shareholders' meeting to discuss related party transactions was rejected by the board, with only her voting in favor [3][4]. Group 3: Financial Performance - In the first quarter of 2024, Reliable Co. reported revenues of approximately 280 million yuan, a decrease of 0.98% year-on-year, and a net profit attributable to shareholders of about 18.59 million yuan, a slight increase of 1.41% [8].