上市公司董事长两度缺席董事会,股东提议:罢免其董事职务!之前已有2名董事被免职,发生了什么?

Core Viewpoint - Gao De Investment has proposed to remove Liu Xu from his position as a non-independent director of Jin Hong Shun due to his absence from board meetings and lack of on-site presence since September 2025 [1][4][5]. Group 1: Proposal and Shareholder Meeting - Gao De Investment submitted a temporary proposal to the board, requesting the removal of Liu Xu, which will be reviewed at the second temporary shareholder meeting scheduled for December 31, 2025 [2][5]. - The company recently held its first temporary shareholder meeting on December 10, 2025, where it approved the removal of two other non-independent directors [2][6]. Group 2: Board Changes and Management - Following the proposal, the company changed its legal representative from Liu Xu to Vice Chairman Hong Jiancang [3][8]. - Liu Xu has been absent from board meetings since November 24 and December 15, 2025, and has delegated his voting rights to Hong Jiancang [5][6]. Group 3: Shareholding and Financial Transactions - Gao De Investment holds 26.88 million shares of Jin Hong Shun, accounting for 15% of the total share capital [4]. - Earlier in the year, Gao De Investment announced a plan to reduce its holdings but later terminated it, having sold 4.1556 million shares for approximately 84.41 million yuan [5][6]. Group 4: Governance Issues - The company has experienced significant board changes, including the removal of two directors due to their inability to attend meetings [6][7]. - The board's instability is further highlighted by the fact that the controlling shareholder's shares are entirely under pledge or judicial freeze [11].

上市公司董事长两度缺席董事会,股东提议:罢免其董事职务!之前已有2名董事被免职,发生了什么? - Reportify