关联股东既当“裁判员”又当“计票员”？国瓷材料股东会程序违规收罚单，董秘被点名担责

Core Viewpoint - The governance issues of Guocera Materials have been highlighted due to violations during shareholder meetings, specifically regarding related party transactions and the role of related shareholders in voting and counting votes [1][2][3]. Group 1: Governance Violations - The first violation involves related shareholders not abstaining from voting on related party transaction proposals during some shareholder meetings, which undermines the interests of non-related shareholders [3]. - The second violation pertains to the counting of votes, where some meetings lacked legal and shareholder representatives, and related shareholders acted as vote counters, violating established rules [3]. Group 2: Regulatory Actions - The Shandong Securities Regulatory Bureau and Shenzhen Stock Exchange issued administrative measures against Guocera Materials and its Secretary of the Board, Xu Shaomei, for these governance failures, requiring corrective actions within 30 days [4][6]. - Xu Shaomei has been held responsible for the violations and will be recorded in the securities market integrity database [4]. Group 3: Company Response - Guocera Materials has acknowledged the issues raised by the regulatory bodies and committed to rectifying the problems while emphasizing that these measures will not affect its normal business operations [6]. - The company has also recently held a temporary shareholder meeting to revise governance rules, including the management of related transactions [6].