Group 1 - The core issue involves Reliable Shares facing internal conflicts following the divorce of its founding couple and regulatory warnings due to violations in related party transaction disclosures [1] - As of April 17, 2025, the total amount of related party transactions between Reliable Shares and Guangxi Hanggang Material Technology Co., Ltd. reached 21.12 million yuan, which accounts for 1.54% of the company's most recent audited net assets [1] - The company failed to timely fulfill the necessary review procedures and disclosure obligations regarding these transactions, only obtaining board approval and disclosing the information on April 24, 2025 [1] Group 2 - The actions of the then Chairman and General Manager Jin Liwei, along with the Chief Financial Officer and Deputy General Manager Li Chaonan, were deemed responsible for the violations of the Information Disclosure Management Measures [1] - Zhejiang Securities Regulatory Bureau issued a warning letter to Reliable Shares and recorded it in the integrity archives of the securities and futures market [1] - Regulatory discussions were held with Jin Liwei and Li Chaonan, which were also recorded in the integrity archives of the securities and futures market [1]
因未及时披露关联交易,被二股东投反对票!可靠股份及多名责任人又遭监督警示