恒邦股份收山东证监局行政监管措施决定书

Core Viewpoint - Hengbang Co., Ltd. received a regulatory decision from the Shandong Securities Regulatory Bureau due to the failure to complete the re-election of independent directors within the stipulated time frame, which may affect the governance structure of the company [1] Group 1: Regulatory Actions - The Shandong Securities Regulatory Bureau issued a decision requiring Hengbang Co., Ltd. to rectify its governance issues after two independent directors resigned, leading to a board composition that does not meet regulatory requirements [1] - The company failed to complete the re-election of independent directors within 60 days of their resignation, prompting the regulatory action [1] Group 2: Company Response - Hengbang Co., Ltd. held a board meeting on November 14 to approve the nomination of candidates for independent directors, aiming to address the governance issue [1] - The nominated candidates, Zhong Meirui and Chen Zhiwu, will serve as independent directors for the same term as the current board upon approval by the shareholders [1] Group 3: Market Performance - On November 25, Hengbang Co., Ltd. shares rose by 3.15%, closing at 12.77 yuan per share, with a total market capitalization of 17.62 billion yuan [2]