Core Viewpoint - The company, Kexin Co., announced the dismissal of independent director Jing Naiquan due to loss of independence and failure to fulfill duties, which has led to ongoing internal conflicts within the company [1][4]. Group 1: Reasons for Dismissal - Kexin Co. stated that Jing Naiquan lost his independence and did not fulfill his duties, lacking the professional ethics expected of an independent director [4][6]. - The main conflict revolves around the salary issue of director Bao Jia, with Kexin Co. proposing to adjust Bao's salary due to lack of service, while Jing Naiquan defended Bao's salary during meetings [5][9]. - Kexin Co. accused Jing Naiquan of making inappropriate comments and threatening other directors during discussions about Bao's salary, indicating a breach of independent director principles [5][6]. Group 2: Responses from Jing Naiquan - Jing Naiquan claimed that the reasons for his dismissal were absurd and illegal, asserting that his actions were in line with the interests of the company and minority shareholders [7][8]. - He argued that he left the salary meeting after it did not meet the necessary conditions for discussion and provided written suggestions, but received no response from the company [8]. - Jing Naiquan emphasized his commitment to transparency and accountability, suggesting that he could resign to protect his reputation but chose to remain to inform shareholders of the situation [8]. Group 3: Internal Conflicts - The internal conflict within Kexin Co. has escalated, with Bao Jia opposing the dismissal and framing it as retaliation from the controlling shareholder for his principled stance [9]. - Bao Jia, who has a significant shareholding in the company, has previously voted against several company proposals, indicating ongoing governance issues [10]. - Kexin Co. was founded in 2001 and specializes in disposable hygiene products, with a market presence since 2021 [11].
内斗升级!可靠股份突然宣布,他被“开除”