Core Viewpoint - The internal conflict at Reliable Co., Ltd. has escalated, leading to the dismissal of independent director Jing Naiquan by the board of directors, which has raised significant concerns regarding corporate governance and the independence of board members [2][5]. Group 1: Dismissal of Independent Director - Reliable Co., Ltd. announced the removal of independent director Jing Naiquan due to a loss of independence and failure to fulfill his duties, which the company claims undermined the interests of minority shareholders [2][5]. - The board's decision to dismiss Jing will be presented for shareholder approval, indicating a formal process following the internal conflict [2]. - Jing Naiquan's removal has sparked a heated debate, with over 10,000 words exchanged between the opposing parties, highlighting the ongoing internal strife within the company [5]. Group 2: Reasons for Dismissal - The primary contention revolves around the salary of director Bao Jia, who received a pre-tax salary of 2.43 million CNY for 2024, despite not providing actual labor or services to the company [5]. - Jing Naiquan allegedly made inappropriate comments during discussions about Bao Jia's salary and threatened the company and other board members, which led to the conclusion that he had lost his independence [5][6]. - The company accused Jing of failing to review meeting materials as required, leaving meetings without permission, and refusing to sign meeting records, which violated the diligence expected of an independent director [5][6]. Group 3: Jing Naiquan's Response - Jing Naiquan has publicly stated that the reasons for his dismissal are absurd and illegal, asserting that his actions were in line with the interests of the company and minority shareholders [7]. - He claims that he has consistently voted based on the legality and compliance of matters presented to the board, indicating a commitment to corporate governance [7]. - Jing also mentioned that he provided written solutions after leaving the salary meeting and criticized the company for not responding to his suggestions [7]. Group 4: Ongoing Internal Conflict - Director Bao Jia has expressed strong opposition to Jing Naiquan's dismissal, framing it as retaliation from the controlling shareholder, Jin Liwei, for Jing's principled stance [8]. - Bao Jia, who has a significant shareholding of over 29% in the company, has a history of voting against several company proposals, indicating a pattern of dissent within the board [8][9]. - The company, founded in 2001 and listed on the ChiNext board in 2021, specializes in the design, research, production, and sales of disposable hygiene products, which include baby care and adult incontinence products [9][10].
可靠股份内斗升级，董事会解除景乃权独立董事职务可靠股份：独董丧失独立性未尽到勤勉尽责义务景乃权：解除理由违法违规公司“内斗”持续升级