LOOTOM(SZ:300555) Mei Ri Jing Ji Xin Wen·2025-06-20 05:12Core Viewpoint - ST Luton (300555.SZ) announced the dismissal of its Vice President Zhao Tian, effective immediately, citing operational management needs, with no significant impact on daily operations [1] Group 1: Board Meeting Details - The board meeting was convened on June 18 via electronic communication, with all five attending directors agreeing to waive the advance notice period due to the urgency of the matter [1] - The meeting was chaired by Chairman Qiu Jingwei, and the resolutions passed were deemed legal and valid according to relevant laws and company regulations [1] Group 2: Independent Directors' Concerns - Independent directors Huang Yuanzheng and Tang Sixin abstained from voting on the dismissal, citing insufficient disclosure of the reasons for Zhao Tian's dismissal and the communication process involved [2] - They recommended that the management engage in effective communication with Zhao Tian to amicably resolve the employment relationship and mitigate potential negative impacts on the company [2] Group 3: Background of Zhao Tian - Zhao Tian's original term was set from October 18, 2024, to October 17, 2027, with a reported pre-tax remuneration of 14,900 yuan for the year 2024 [2] - Zhao Tian holds a bachelor's degree in civil and commercial law from East China University of Political Science and Law and an FMBA from CEIBS, along with qualifications in law and securities [2]