Core Viewpoint - The recent announcement by Reliable Co., Ltd. regarding the dismissal of independent director Jing Naiquan has sparked significant controversy, with both the company and Jing presenting conflicting narratives about the reasons and implications of this decision [1][2][3] Group 1: Company Announcement and Actions - Reliable Co., Ltd. announced the board's decision to dismiss independent director Jing Naiquan, citing loss of independence and failure to fulfill duties [1][2] - The company disclosed a lengthy announcement attachment of over 20 pages, containing nearly 20,000 words of debate surrounding the dismissal [1][3] - The management accused Jing of bias towards director Bao Jia and inappropriate behavior towards two secretaries [1][3] Group 2: Responses from Jing Naiquan - Jing Naiquan responded by labeling the dismissal reasons as "absurd, superficial, and illegal," claiming it was a retaliation for differing opinions with the major shareholder [1][2] - He argued that the dismissal challenges the integrity of the independent director system in China [1][3] Group 3: Salary and Governance Issues - The core issue for the dismissal, according to the company, revolves around independence, particularly regarding discussions about Bao Jia's salary, where Jing allegedly acted in Bao's interest [2][3] - Jing countered that the company had not terminated Bao's employment, yet removed her from her position without assigning new duties, raising concerns about governance practices [2][3] - The company’s secretary stated that the board is working to address governance issues and ensure compliance with established rules [2][3] Group 4: Market Reactions and Internal Dynamics - There are widespread concerns in the market regarding internal conflicts and governance at Reliable Co., Ltd., with accusations of a power struggle led by chairman Jin Liwei [2][3] - The company aims to stabilize market expectations and ensure that daily operations are not disrupted by this incident [2][3]
可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性