可靠股份罢免独董引争议,景乃权独家回应:保留进一步采取法律动作的权利

Core Viewpoint - The board of Reliable Co. has decided to remove independent director Jing Naiquan due to alleged loss of independence and failure to fulfill duties, which has sparked a public dispute regarding corporate governance and the independence of directors [1][4]. Group 1: Reasons for Removal - Reliable Co. claims that Jing Naiquan lost his independence and did not fulfill his responsibilities, specifically accusing him of favoritism towards director Bao Jia and inappropriate behavior towards two secretaries [1][4]. - The company highlighted that the decision to remove Jing was based on his disregard for the interests of the company and minority shareholders, particularly in relation to the salary dispute involving Bao Jia [5]. Group 2: Response from Jing Naiquan - Jing Naiquan refuted the company's claims, stating that the reasons for his removal are absurd and illegal, asserting that the decision is a challenge to the independent director system in China [1][4]. - He emphasized that the effectiveness of independent directors is crucial and criticized the lack of a proper removal system that protects minority shareholders, suggesting that the current system allows major shareholders to control the board easily [5]. Group 3: Context of Internal Conflict - The internal conflict within Reliable Co. has escalated since the divorce of Bao Jia and the controlling shareholder Jin Liwei, leading to public disagreements and Bao Jia's increasing opposition to various company proposals [1][4]. - Jing Naiquan pointed out that the removal of directors like himself and potentially Bao Jia reflects a systemic issue in private companies where independent directors struggle to maintain their independence [5].

Coco Healthcare-可靠股份罢免独董引争议,景乃权独家回应:保留进一步采取法律动作的权利 - Reportify