汇源再发文指责临时股东会“黑箱操作”

Group 1 - The core issue revolves around the legitimacy of the third extraordinary general meeting held by Beijing Huiyuan, which was criticized by the company’s union for being a "black box operation" and lacking transparency [2][3] - The extraordinary general meeting on August 11 was conducted by the major shareholder, Zhuji Wenshenghui, who allegedly made unilateral decisions without proper disclosure of the meeting's resolutions [2][3] - The union's objection letter claims that the meeting violated multiple provisions of the Company Law, thus rejecting its legality and the election of directors [2][3] Group 2 - Beijing Huiyuan reported that its operations are currently normal, but the major shareholder has not disclosed the results of the extraordinary meeting, raising concerns about transparency [3] - Zhuji Wenshenghui has committed to ensuring that Beijing Huiyuan's net profit from 2023 to 2025 will not be less than 1.125 billion yuan, with a target of 402 million yuan in net profit for 2025 [3][4] - As of the first half of the year, Beijing Huiyuan's net profit was approximately 100 million yuan, a year-on-year decline of about 40%, raising doubts about meeting future performance targets [3][4] Group 3 - If Beijing Huiyuan fails to meet the performance targets, Zhuji Wenshenghui may face obligations to compensate or repurchase shares from Guozhong Water, which is closely monitoring the situation [3][4] - The dissatisfaction from Beijing Huiyuan stems from the major shareholder's failure to invest over 647 million yuan into the company's operations, which has not contributed to existing profits [4]