d88尊龙网址--STKant,chairman,secretariestobothresigned,thecompysshapriceAntilimit

2020-02-29 07:11:38作者:admin来源:未知

  * ST Kant, chairman, secretaries to both resigned, the companys share price Anti limit * ST Kant, chairman, secretaries to both resigned, the companys stock price limit of the anti-* ST Kang was continued daily limit, as of this writing, newspaper 3.$$ 56 total market value 126.100 million yuan. July 2 morning, * ST shares unaffected Kant, chairman, secretaries of both resignation and continue the daily limit, as of this writing, newspaper 3.$$ 56 total market value 126.100 million yuan.July 1 evening, * ST Kant announced that the companys board of directors received a written resignation Xiao Peng, chairman, president and director, vice president, Secretary of the Board Hou Xiang Jing 2020 July 1.Xiao Peng and Hou Xiang Jing for personal reasons, resigned from the company apply for relevant positions.Notice that the resignation to Beijing Hou shall take effect from the date of the Board of Directors, will resign no longer hold any position in the company.The Board of Directors designated successor Hou Chi Fuxing responsibility to continue to act as Secretary of the Board Beijing, the company will be in accordance with the provisions of relevant laws and regulations and the "Articles of Association" and so on, the appointment of a new Secretary of the Board as soon as possible.Notice also that the number of directors less than a quorum.According to the provisions of relevant laws and regulations, before the shareholders meeting to elect new directors, Xiao Peng continued to perform their duties in accordance with relevant regulations, the company will as soon as possible in accordance with legal procedures for the election of new directors.In addition, the company announced that on July 1 the company received the controlling shareholder of Culture and Sport Group, "the letter on the withdrawal of Kant new second Extraordinary General Meeting of the motion", the letter indicates that the current view of Xiao Peng, Hou Xiang Jing in 20207 March 1 officially resigned Kant new directors and all tenure in the company, Culture and Sport Group has now decided to withdraw the second extraordinary General Meeting "on the General Meeting dismissed the motion Mr. Xiao Peng directorships" and the "General Meeting free Mr. Hou motion to Beijing directorship of ".Culture and Sport Group, the controlling shareholder had accused Xiao Peng, Hou Xiang Jing et al unjustified transfers of nearly 20 million yuan, "consultancy fees" to the Hong Kong Capital stone was cut when the government continue to pay to pay Zhangjiagang.Prior to the January 15 evening, with 15 billion yuan currency funds on the book Kangdexin announced that 2020 first tranche of the ultra-short-term financing bills to pay principal and interest can not pay in full, constitutes a material breach.Since then, Kant exposes new bank account 12.2 billion yuan deposits disappeared, which caused uproar in the capital market.$$ 200 million financing loan then took place can not be recovered, bond defaults, to suspend part of its business and other issues.June 20, * ST Culture and Sport in the open infighting.Companies night announcement that the controlling shareholder of Kant Investment Group proposed to convene an extraordinary general meeting and to consider a number of proposals, including the "General Meeting dismissed the motion Mr. Xiao Peng directorships" and "General Meeting dismissed Hou Xiang Jing Mr. directorship of the motion, "" Proposal on the election of independent directors general meeting of shareholders of the company. ".Announcements, nominated Wangde Rui, Wang Xiaonan, Liang Zhendong as independent directors.After that, Xiao Peng, Hou Xiang Jing released "To Kant new public shareholders book" through the official micro-channel public number, Xiao Peng, Hou Xiang Jing said, * This cutting ST Culture and Sport and Culture and Sport Group, the major shareholder is not an expedient measure, but a large infringement of interests of the company shareholders, misappropriation of funds of listed companies has reached a level of "outrageous" and "current chairman and majority shareholder with management will completely cut embezzlement of company funds", "never let major shareholders of listed companies emptied , the actual controller to continue holding company outlaw ".June 26 afternoon, Kant Groups official website issued a statement lists * ST Culture and Sport in the current management of "Seven", not only accused the board and management are not diligent, it is reported * ST Kant current management and registered capital Hong Kong gold is only 1 yuan Jinshi capital company signed a "special consulting agreements" and has nearly 20 million yuan transfers.June 26 evening, * ST Kant said that the proposal of limiting the controlling shareholder of Kant Group shareholders rights Board of Directors has considered and adopted with the legal basis, the situation is beyond the powers of the board of directors does not exist; improper circumstances there is no limit shareholders rights.Previously, the companys board of directors decided to freeze Kant Group and its persons acting in accordance with the law of equity, limiting their rights according to the law, and instructed the companys management to bring judicial procedures according to law to freeze.Announcement, the company also said that self-examination by the company, Culture and Sport Group occupy a total of 175 companies through fictitious claims and liabilities, related party transactions, etc.5.7 billion yuan.

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