多名董事反对！*ST金泰两议案未获通过

Core Viewpoint - *ST Jintai's board meeting on August 5 failed to pass two key proposals regarding the response to the Shanghai Securities Regulatory Bureau's inquiry and a shareholder's proposal for a temporary shareholders' meeting [2][4][8] Group 1: Board Meeting Outcomes - The board meeting had 9 directors present, with the proposal on the inquiry response receiving 4 votes in favor, 4 against, and 1 abstention [2] - The proposal for a temporary shareholders' meeting received 2 votes in favor, 6 against, and 1 abstention [2] Group 2: Inquiry Response Proposal - The inquiry response proposal was met with significant opposition from several board members, citing concerns over the adequacy of the management's response to the inquiry, particularly regarding potential fund misappropriation [4][5][6] - Independent directors expressed that the response did not adequately address the issues raised and highlighted inconsistencies with previous board decisions [4][5][6] Group 3: Shareholder Proposal for Temporary Meeting - The proposal for a temporary shareholders' meeting was opposed by several directors, who argued that the company was in a critical phase of responding to the inquiry and preparing its half-year report, making it an inappropriate time for personnel changes [8][9] - Concerns were raised about the stability of the board and the potential negative impact of frequent changes on the company's governance and operations [9]