罕见！突然宣布，杭州可靠股份独立董事被“开除”

Core Viewpoint - The announcement from Reliable Co., Ltd. regarding the dismissal of independent director Jing Naiquan has attracted significant media attention, highlighting internal conflicts and governance issues within the company [1][9]. Group 1: Dismissal of Independent Director - Reliable Co., Ltd. held a board meeting on February 12, where a vote of 5 to 2 resulted in the decision to dismiss independent director Jing Naiquan, with the matter to be presented to the shareholders for approval [1][9]. - The reasons for the dismissal include claims that Jing lost his independence, acted as a spokesperson for the interests of second-largest shareholder Bao Jia, and failed to fulfill his duties, including inappropriate behavior during meetings [3][11]. Group 2: Responses and Reactions - Jing Naiquan has publicly criticized the reasons for his dismissal as absurd and a violation of regulations, asserting that it stems from disagreements with the major shareholder over work-related issues [3][11]. - Bao Jia, the second-largest shareholder, has expressed strong opposition to the dismissal, framing it as retaliation from the controlling shareholder, Jin Liwei, against Jing for his principled stance [4][11]. Group 3: Company Background and Financials - Reliable Co., Ltd. specializes in the design, research, production, and sales of disposable hygiene products and was listed on the ChiNext board in June 2021 [5][13]. - As of February 28, 2024, Jin Liwei and Bao Jia's divorce settlement involved a transfer of shares, reducing Jin's ownership from 59.26% to 30.13%, with a total asset value of approximately 1.3 billion yuan [5][13]. - The company's stock price was reported at 13.22 yuan per share, with a total market capitalization of nearly 3.6 billion yuan [6][15].