Core Viewpoint - The company is facing legal issues related to former executives who allegedly misappropriated company funds for personal insurance policies, leading to significant financial implications and potential criminal charges against those involved [2][5][12]. Group 1: Legal Issues and Developments - The company reported that the police decided not to file a case against the former executives involved in the alleged misconduct, prompting the company to apply for administrative review [2]. - The company has submitted new evidence, including a legal opinion from a law firm, indicating that the actions of the former executives may constitute embezzlement and violate laws regarding the misappropriation of company assets [2][12]. - The company filed a criminal report with the police on June 24, 2023, against five former executives for damaging company interests, which was accepted by the authorities [2][5]. Group 2: Background of the Company - Founded in December 1997, the company is a well-known player in China's health food industry and went public in 2021, focusing on health products and elderly care services [4]. - The company has undergone multiple changes in its controlling shareholders, with the latest change occurring in August 2022, when the controlling shareholder shifted to Shanghai Yunjian Industrial Development Co., Ltd. [4]. Group 3: Details of the Alleged Misconduct - Between 2016 and 2019, the former executives purchased group insurance policies using company funds and subsequently received refunds to their personal accounts, totaling approximately 16.93 million yuan [6][8]. - The first insurance contract was initiated in October 2016, with a payment of 3.8 million yuan made to Tianan Life Insurance, covering six individuals, including the former chairman and other key executives [6][8]. - The company discovered that there were no formal approval processes or documentation supporting the insurance purchases, raising significant compliance concerns [7][12]. Group 4: Evidence and Findings - The company conducted an internal review following a request from the tax bureau, which led to the discovery of irregularities in the insurance payments made in 2018 [10][11]. - Independent third-party reports have indicated that the actions of the former executives violated company regulations and relevant laws, further supporting the company's claims against them [11][12].

虽然交大昂立在2024年12月的媒体沟通会上提到五名前任高 管损害公司利益的行为主要是指通过公司资金购买团体险再退 保至个人账户，但外界尚不清楚此事的细节以及上述五名高管 如此操作的原因。 作者：黄一帆 封图：图虫创意 一周前，交大昂立（600530.SH）公告公司以"损害公司利益责任纠纷"为案由，针对杨国平、朱敏骏、娄健颖、李红、李康明等五名前任高管涉嫌损害 公司利益的行为向上海市公安局松江分局刑事报案，而之前公司对于前任高管的追责还处于民事阶段，由此公司备受资本市场关注。 虽然交大昂立在2024年12月的媒体沟通会上提到五名前任高管损害公司利益的行为主要是指通过公司资金购买团体险再退保至个人账户，但外界尚不 清楚此事的细节以及上述五名高管如此操作的原因。 6月30日，交大昂立实控人、总裁嵇霖独家回应了经济观察报，对相关情况进行了详细的介绍。同时，嵇霖向经济观察报出示了当时公司财务付款购买 保险的流程单据以及上市公司从保险公司处获得的相关资料。 在嵇霖看来，杨国平等 时任 高管通过公司资金购买团体保险再退保退费至个人账户的行为，在证监会关于规范关联方资金占用的文件里早有明确界 定，其实质是时任管理层滥用控制 ...