股东会激烈冲突后，公司发文：“强烈谴责”个别股东非法开会

Core Viewpoint - The control struggle at ST Luton (300555.SZ) intensified during the shareholders' meeting on November 7, where the original chairman was dismissed after a heated debate among shareholders, leading to a reorganization of the board and management [2][3][6]. Group 1: Shareholder Meeting Events - The original chairman, Qiu Jingwei, announced the postponement of the shareholders' meeting, which was met with strong opposition from shareholders, including Wu Shichun [2][4]. - After a chaotic debate, shareholders led by Wu Shichun successfully reconvened the meeting, resulting in the dismissal of Qiu Jingwei and the appointment of Tan Wenshu as the new chairman [2][6]. - The meeting addressed 12 proposals, of which only 3 were approved, including the removal of Qiu Jingwei and the appointment of Tan Wenshu as a non-independent director [6][7]. Group 2: Background of the Control Struggle - The conflict originated in March when Wu Shichun acquired 7.44% of ST Luton’s shares through a judicial auction, becoming the largest shareholder [3][9]. - Disagreements arose over whether the agreement for Wu's acquisition of shares had been terminated, leading to multiple failed attempts to reorganize the board [3][9]. - The original management accused Wu Shichun of attempting to gain control of the company without proper legal compliance regarding the source of funds and the legitimacy of the share transfer agreements [9][10]. Group 3: Management Changes and Implications - Following the shareholders' meeting, the new board held an emergency meeting to elect Tan Wenshu as chairman and made significant changes to the management team, including the dismissal of three executives [6][7]. - The company faced scrutiny from the Jiangsu Securities Regulatory Bureau for non-compliance in financial management, which contributed to the management changes [7][8]. - The original management issued a statement rejecting the legitimacy of the shareholders' meeting led by Wu Shichun, claiming procedural violations [8][12]. Group 4: Future Outlook - The outcome of the recent shareholders' meeting may signal a turning point in the ongoing control struggle, but the situation remains fluid as both sides continue to assert their claims [12][13]. - The legitimacy of the agreements related to share transfers and voting rights remains a contentious issue that could impact future governance and control of ST Luton [10][11].