突发！董事举报！参加董事会遭阻，同一董事会会议开两次

Core Viewpoint - The internal governance struggle at ST Yinjian (300020) has been exposed, highlighting issues such as delayed notifications for board meetings, lack of transparency in voting results, and the occurrence of two board meetings for the same agenda without proper disclosure [1][3][11]. Group 1: Board Meeting Issues - On November 18, ST Yinjian held a board meeting where the resolution for new board candidates was passed with a vote of 5 in favor, 0 against, and 0 abstentions [2]. - Two directors, Peng Xiaoyong and Cai Yang, were absent from the meeting, claiming they were "passively absent" due to a lack of response from the acting chairman when they sought information about the meeting [3][4]. - The same board meeting was held on November 12, where both directors voted against the resolutions, but the company did not disclose the results of that meeting [9][11]. Group 2: Communication Failures - Peng Xiaoyong reported that he did not receive the meeting link until 28 hours after the meeting had already taken place, raising concerns about the communication process [7][8]. - The acting chairman failed to provide necessary details about the meeting agenda in advance, which hindered the directors' ability to review the proposals adequately [4][9]. - The lack of timely communication and the use of an unknown number to send the meeting link were deemed abnormal by Peng Xiaoyong [8]. Group 3: Legal and Regulatory Actions - Peng Xiaoyong has reported the governance issues to regulatory authorities and has filed a lawsuit against the company to annul the decisions made during the meetings that had significant procedural flaws [11]. - A former company secretary left after only two and a half months, indicating potential instability within the company's governance structure [14].