公司快评︱股东提议改选被驳回 ST新动力董事会“超期履职”何时解？

Group 1 - The core issue revolves around the prolonged tenure of ST New Power's board of directors, which has exceeded its term by ten months, raising concerns about the company's future development [1][2] - The proposal for board re-election was initiated by Tianjin Tengyu, highlighting the ongoing struggle between shareholders and management regarding board composition [1][2] - The board rejected the re-election proposal citing procedural non-compliance, indicating a lack of consensus among shareholders and between shareholders and management [1][2] Group 2 - The company has faced regulatory scrutiny due to governance issues, including the overdue board re-election, which has been flagged by the Shenzhen Stock Exchange and Hebei Securities Regulatory Bureau [2] - To resolve the deadlock, the company is advised to reassess the Tianjin Tengyu proposal and consider introducing strategic investors to optimize its shareholding structure [2] - The inability to elect a new board poses significant uncertainties for the company's future, affecting strategic decisions and operational management, which could ultimately impact investor interests [3]