内斗升级！可靠股份董事会解除独董职务引争议

Core Viewpoint - The company Reliable Co., Ltd. has dismissed independent director Jing Naiquan, citing loss of independence and failure to fulfill duties, amidst ongoing internal conflicts involving significant shareholders [2][5][6]. Group 1: Board Decisions and Conflicts - On February 23, Reliable Co., Ltd. held a board meeting where a resolution to dismiss independent director Jing Naiquan was passed with 5 votes in favor and 2 against [2][17]. - The dismissal is linked to a broader conflict involving board member Bao Jia, who is the ex-wife of the controlling shareholder Jin Liwei, highlighting personal and professional disputes within the company [5][11]. - Bao Jia and Jing Naiquan both opposed the dismissal, with Bao Jia accusing Jin Liwei of retaliating against Jing for his principled stance [5][10]. Group 2: Compensation Controversy - A key issue leading to the dismissal was the discussion around Bao Jia's compensation, which was reported as 2.43 million yuan for 2024, despite her not providing services to the company [6][21]. - The company argued that Jing Naiquan's support for Bao Jia's compensation was a breach of independent director responsibilities, indicating a conflict of interest [7][22]. - Reliable Co., Ltd. stated that Jing Naiquan's actions demonstrated a lack of independence and professionalism, which justified the board's decision to terminate his position [7][23]. Group 3: Shareholder Dynamics - As of the third quarter report for 2025, Jin Liwei holds a 30.13% stake, while Bao Jia holds 29.13%, making them the largest shareholders and intensifying the internal power struggle [11][26]. - The ongoing conflict has roots in the personal relationship between Jin Liwei and Bao Jia, which deteriorated following their divorce in February 2024, leading to increased governance disputes within the company [11][26]. Group 4: Company Background - Reliable Co., Ltd. was established in 2001 and went public on the Shenzhen Stock Exchange in June 2021, focusing on the design, development, production, and sales of disposable hygiene products [14][28]. - The company offers a range of products, including baby care items, adult incontinence products, and pet hygiene products, under well-known brands [14][28]. - As of February 24, the company's stock price was 13.29 yuan per share, with a total market capitalization of 3.613 billion yuan [14][28].