A股罕见！上市公司欲“开除”独董，对方称理由“可笑至极”，双方“唇枪舌剑”近两万字；争议涉董事长前妻薪酬问题，公司董秘回应……

Core Viewpoint - The company announced the removal of independent director Jing Naiquan due to loss of independence and failure to fulfill duties, which has led to ongoing internal disputes within the company [1][4]. Group 1: Reasons for Removal - The removal was primarily due to Jing Naiquan's perceived bias in a salary dispute involving director Bao Jia, which was seen as contrary to the interests of the company and minority shareholders [5][7]. - Jing Naiquan suggested continuing to pay Bao Jia a salary despite her not being present at work in 2025, which conflicted with the company's established compensation policies [7][8]. - The company accused Jing Naiquan of acting as a representative for specific shareholder interests rather than maintaining his role as an independent overseer [7][8]. Group 2: Internal Disputes - The company disclosed a lengthy announcement detailing the disputes, indicating a significant internal conflict, with both sides presenting extensive arguments [4][9]. - Bao Jia and Jing Naiquan opposed the removal, with Bao Jia claiming it was retaliation for Jing Naiquan's independent stance [9][10]. - Jing Naiquan described the reasons for his removal as absurd and a challenge to the independence of the independent director system [10][11]. Group 3: 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 [15]. - The company has a market capitalization of 3.613 billion yuan as of February 24, with a stock price of 13.29 yuan per share [16].