独立董事辞任未按时完成补选 恒邦股份收行政监管措施决定书

Core Viewpoint - The company, Hengbang Co., Ltd., has received administrative regulatory measures from the Shandong Securities Regulatory Bureau due to governance issues related to the resignation of independent directors and failure to timely disclose significant incidents [1][2] Group 1: Regulatory Actions - On November 25, Hengbang Co., Ltd. was ordered to rectify governance issues after two independent directors resigned, leading to a board composition that fell below the required one-third independent director threshold [1] - The company has been instructed to submit a written rectification report within a specified timeframe as part of the regulatory measures [2] Group 2: Previous Incidents - In August 2024, the company faced scrutiny for a safety incident involving a copper spillage that resulted in personnel injuries, with delayed disclosure of the incident and subsequent production suspension [2] - The company had previously received a regulatory letter from the Shenzhen Stock Exchange regarding the same safety incident, highlighting issues with timely information disclosure [2] Group 3: Company Response - Hengbang Co., Ltd. has acknowledged the regulatory decision and expressed commitment to learning from the issues raised, emphasizing the importance of compliance with laws and regulations to prevent future violations [2] - The company asserts that the regulatory measures will not impact its operational or financial status and is focused on maintaining compliance and protecting shareholder interests [2]