公司董事会审议通过《关于解除景乃权先生独立董事职务的议案》 可靠股份罢免独董引内讧 牵出监管旧账与权力之争

Core Viewpoint - Reliable Co., Ltd. is currently embroiled in an internal governance crisis, highlighted by the dismissal of independent director Jing Naiquan, which has raised significant concerns regarding corporate governance and the influence of major shareholders [2][3][4]. Group 1: Governance Issues - The board of Reliable Co. accused Jing Naiquan of losing independence and acting as a "representative of specific shareholders' interests," citing behaviors such as leaving meetings without permission and blocking communication with the company secretary [2][4][5]. - Jing Naiquan opposed his dismissal, labeling the reasons as "absurd, superficial, and illegal," and claimed it was a retaliation for differing opinions with the major shareholder [5][9]. - The board's decision to dismiss Jing was passed with a vote of 5 in favor and 2 against, indicating a divided opinion among board members [2][3]. Group 2: Allegations and Counterarguments - The board's allegations against Jing included a specific incident where he allegedly deviated from his independent role during a compensation committee meeting, advocating for a controversial remuneration classification for another director [4][8]. - Director Bao Jia, who voted against Jing's dismissal, defended him by asserting that Jing maintained his independence and did not succumb to external pressures, countering the board's claims of collusion [7][8]. - Bao Jia also highlighted past governance issues, including a warning from the Zhejiang Securities Regulatory Bureau regarding improper related-party transactions, suggesting that the current governance crisis is part of a broader pattern of issues within the company [7][9]. Group 3: Implications for the Company - The ongoing internal conflict, particularly between the major shareholder and the board, poses risks to the long-term strategic execution of Reliable Co. as it approaches its next shareholder meeting [9]. - The outcome of the vote on Jing's dismissal and the overall governance structure will be critical in determining the company's future direction and investor confidence [9].