Core Viewpoint - The ongoing conflict between the actual controller of Reliable Shares, Jin Liwei, and his ex-wife, Bao Jia, continues to escalate, particularly regarding the appointment of a new secretary and issues related to corporate governance and compliance [1][4]. Group 1: Board Meeting and Voting - Bao Jia opposed three out of four proposals during the board meeting, specifically criticizing the appointment of Wang Xiangting as the new secretary due to concerns over his qualifications and potential risks [1][3]. - Despite Bao Jia's objections and the abstention votes from independent director Jing Naiquan, all related proposals were ultimately approved by the board [1][3]. Group 2: Background of New Secretary - Wang Xiangting was appointed as the new secretary after a series of frequent changes in this position, with the company having a history of rapid turnover in its secretarial roles since its A-share listing in June 2021 [2]. - Prior to joining Reliable Shares, Wang had experience as a secretary in other listed companies, but his recent departure from the industry raised concerns about his familiarity with current regulations [2][3]. Group 3: Concerns Over Qualifications and Performance - Bao Jia expressed doubts about Wang Xiangting's ability to perform effectively, citing his lack of recent experience in the securities field and errors in board documents [3][4]. - Independent director Jing Naiquan also raised concerns about Wang's attention to detail and professionalism, leading to his abstention vote [3]. Group 4: Related Party Transactions and Compliance Issues - Bao Jia highlighted potential violations regarding related party transactions that exceeded regulatory thresholds, which are currently under investigation by the Zhejiang Securities Regulatory Bureau [4][5]. - The company acknowledged the transactions but claimed they were not intentional violations, attributing the issues to misunderstandings regarding the timing of disclosures [5][6]. Group 5: Financial Performance and Governance Challenges - The performance of Reliable Shares has been a point of contention, with Bao Jia criticizing Jin Liwei for making poor investment decisions and the company's overall financial decline since its IPO [6]. - Reliable Shares experienced significant profit reductions post-listing, with a notable loss in 2022, although there has been some recovery in 2023 [6].
实控人前妻炮轰新董秘，可靠股份内斗激化