一上市公司突然宣布：独立董事被“开除”

Core Viewpoint - The announcement by Reliable Co., Ltd. regarding the dismissal of independent director Jing Naiquan has sparked significant market attention, highlighting internal conflicts and governance issues within the company [1][2]. Group 1: Dismissal of Independent Director - Reliable Co., Ltd. announced the dismissal of independent director Jing Naiquan, citing a loss of independence and improper conduct, with a board vote of 5 in favor and 2 against [1]. - The dissenting votes came from the company's second-largest shareholder, Bao Jia, and Jing Naiquan himself, indicating a personal conflict of interest [1]. - The company accused Jing Naiquan of various misconducts, including leaving meetings early and making inappropriate statements, which were deemed detrimental to the company's interests [1]. Group 2: Response from Jing Naiquan - Jing Naiquan responded to his dismissal, labeling the reasons as "absurd, superficial, and illegal," and claimed it was a retaliation for his principled stance against the controlling shareholder [2]. - He emphasized his commitment to the interests of the company and minority shareholders, asserting that he had consistently acted in compliance with corporate governance standards [2]. - Jing Naiquan suggested that the company should fully disclose the context of his dismissal and hinted at potential legal actions from investors [2]. Group 3: Company Ownership and Financials - Reliable Co., Ltd. specializes in the research, production, and sales of disposable hygiene products and was listed on the ChiNext board in June 2021 [3]. - Following the divorce settlement between controlling shareholder Jin Liwei and Bao Jia, Jin's shareholding decreased from 59.26% to 30.13%, while Bao Jia received 79.19 million shares, valued at approximately 1.3 billion yuan [3]. - As of the latest report, Reliable Co., Ltd.'s stock price was 13.22 yuan per share, with a total market capitalization of nearly 3.6 billion yuan [3].