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 voting process [2][3][4]. Group 1: Governance Violations - The first violation involves related shareholders not abstaining from voting on related party transactions during shareholder meetings, which undermines the interests of non-related shareholders [4][6]. - 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 [4][6]. 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 [6][7]. - Xu Shaomei has been held responsible and is required to submit a written rectification report within 30 days, with the violations recorded in the securities market integrity database [6][7]. Group 3: Company Response - Guocera Materials has acknowledged the issues raised and committed to rectifying them, emphasizing that the regulatory measures will not affect its normal business operations [7][8]. - The company has recently held a temporary shareholder meeting to revise governance rules, including the management of related transactions [7].