2020 “Yinhua Fund Cup” Sina bank financial planner competition, hot registration. From now on to September 7, you will receive free gift packages worth more than 700 yuan from Guan Qingyou, Luo Yuanshang, Chen Kaifeng and Jian Qi. < p > < p > Dalian Shengya’s internal strife is another wonderful scene. Although three directors objected, Dalian Shengya passed the relevant board resolution under the strong promotion of new chairman Yang Ziping, intending to endow Yang Ziping with the power to replace the company’s official seal with his signature. < p > < p > according to the announcement issued by Dalian Shengya on the evening of August 19, under the proposal of Yang Ziping, the company held a meeting of the board of directors on August 18 to deliberate and pass four motions, namely, the proposal on re formulating the rules of procedure of the company’s board of directors, the proposal on Amending the articles of association, the proposal on purchasing liability insurance for directors, supervisors and senior executives, and on Approving the company to obtain the seal license again The motion of the people’s Republic of China. All nine directors of Dalian Shengya attended the meeting, and Yang Ziping presided over the meeting. According to the reporter, the fourth resolution of the board of directors specifically authorized Yang Ziping to deal with matters related to re obtaining the seal certificate, and confirmed that before obtaining the company’s seal certificate again, Yang Ziping’s signature has the external effect of replacing the company’s seal. This is another attempt by Yang Ziping to seize control of the company’s official seal. < p > < p > Yang Ziping is currently the chairman of Dalian Shengya. Since June 29, Yang Ziping, who held less than 4% of the shares at that time, successively “made troubles”, dismissed the former chairman and vice chairman of the company at the annual shareholders’ meeting of Dalian Shengya, and then “overturned” the general manager. His camp also won five seats on the board of directors of Dalian Shengya and entered the control board. But for the official seal of Dalian Shengya, Yang Ziping has not been able to control it. According to the latest understanding of the reporter, the official seal of Dalian Shengya is still kept by the original management of the company, and has not been handed over to Yang Ziping. To this end, Yang Ziping had reported to the police twice on July 2 and 24 respectively in an attempt to gain control of the company’s official seal, but failed to do so. Dalian San Ya also pointed out Yang Ziping’s “false alarm” through the official account of WeChat. This time, Yang Ziping decided to directly abolish the original official seal and give him the power to sign instead of the official seal. This also caused the opposition of Liang Shuang, Wu Jian, two directors of Xinghaiwan investment, a major shareholder of Dalian Shengya, and Xiao Feng, an employee director. According to the statements of the three directors, the company’s official seal and license have been kept in a safe and proper state, and there is no unauthorized use or misappropriation by anyone in violation of the regulations. Therefore, the reason for the company to obtain the seal and license again is not tenable. Zhu Xiangbing, a lawyer from Liaoning Qinglian law firm, told reporters that in terms of company law, the signature of a company’s legal person from outside can have the same effect as the company’s official seal. However, in terms of the compliance of listed companies, this operation is not in line with the provisions of the “governance standards for listed companies” and “basic norms for internal control of enterprises”. The operation of Dalian Shengya board of directors is open to discussion. < / P > < p > in addition to seizing the official seal, the board of directors also substantially revised the rules of procedure of the board of directors, and added “(IV) the articles of association, the rules of procedure of the board of directors, other internal system provisions of the company, and other powers granted by the board of directors” to Article 119 of the articles of association The terms of. < p > < p > under the situation that Yang Ziping’s camp already has five seats on the board of directors, this amendment is undoubtedly conducive to its control over the company, which also causes the opposition of directors Liang Shuang, Wu Jian and employee director Xiao Feng. Liang Shuang and Xiao Feng both said that the power of the chairman after the amendment exceeded the provisions of the company’s articles of association, and the amendment to the rules of procedure of the board of directors also violated the relevant rules of the Shanghai Stock Exchange. Wu Jian also said that the revision avoided more collective decision-making procedures and was not conducive to the establishment of a scientific and effective decision-making mechanism with mutual checks and balances. < / P > < p > as the chairman of Dalian Shengya, Yang Ziping only holds 5% of the shares of Dalian Shengya. Why can he “make waves” in Dalian Shengya? Reporter investigation found that Yang Ziping and Dalian Shengya have many shareholders intersection. < p > < p > since the fourth quarter of 2017, three natural persons, Yang Weiping, Gao Jianwei and Lu linin, have bought Dalian Shengya in a large scale, and have been listed in the top ten shareholders list of Dalian Shengya. According to the annual report of 2017, Gao Jianwei holds 4.1382 million shares, accounting for 4.5% of the total share capital of the company; Lu Linu holds 3.6947 million shares, accounting for 4.02% of the total share capital of the company; Yang Weiping holds 2.9045 million shares, accounting for 3.16% of the total share capital of the company. At that time, the three persons ranked fourth, fifth and sixth in the company’s shareholder list. Although their holdings have been reduced since then, they are still among the top ten shareholders in the annual report of 2019. It was not until the first quarter of this year that Lu Linu withdrew from the list of top ten shareholders. Yang Ziping worked in Hangzhou Qianjiang color stainless steel plant from 1990 to 1993. According to Tianyan information, Yang Weiping is the legal representative of the factory, and Gao Jianwei also established the Sales Department of Hangzhou Qianjiang color stainless steel factory in the same period. < p > < p > on February 23, 2018, Dalian Shengya issued a reminder announcement on the general election of the board of directors and the board of supervisors, reminding the nominators to submit the nomination documents before March 5, 2018. The announcement later revealed that Yang Ziping was nominated as a director candidate. According to the list of top ten shareholders in the first quarter report of 2018, Yang Ziping held 1.373 million shares of Dalian Shengya at that time, accounting for 1.49% of the total share capital of the company. According to the articles of association of Dalian Shengya, only shareholders holding more than 3% of shares can nominate non independent directors. Yang Ziping can only nominate candidates for independent directors before March 5, 2018, and has no right to nominate non independent directors. Confirmed by the reporter and Dalian Shengya, Yang Ziping was nominated as the director candidate by Lu Linu. The reporter also learned that Yang Weiping also had an intersection with Panjing fund. While Yang Ziping became a director, Chen Ronghui, who was nominated by Yang Weiping, was also elected director of Dalian Shengya. According to Tianyan investigation, Chen Ronghui was a shareholder of Panjing fund and served as the supervisor of Panjing fund since June 15, 2016. On March 7, 2018, Chen Ronghui withdrew from the list of shareholders of Panjing fund and resigned as the supervisor of Panjing fund on April 8, 2019. Under the leading operation of Yang Ziping, the controversial board of directors also attracted the attention of the regulatory authorities. Shanghai Stock Exchange and Dalian Securities Regulatory Bureau successively issued regulatory working letters and regulatory concern letters, questioning the compliance of the resolution. < p > < p > the Shanghai Stock Exchange asked Dalian Shengya to explain whether the signature of Chairman Yang Ziping has the external effect of replacing the company’s seal, whether it meets the requirements of the guidelines for the articles of association of listed companies, the governance standards for listed companies, the basic norms for internal control of enterprises, and other relevant provisions of the CSRC and the stock exchange, and whether it violates the company’s internal regulations such as the measures for administration of seal. At the same time, the Shanghai Stock Exchange also asked Dalian Shengya to clearly state whether the internal control system of the company is sound and effective, whether the seal management system reflects incompatible post checks and balances and supervision, and whether it can effectively prevent relevant personnel from abusing their power to infringe on the company’s interests. The Shanghai Stock Exchange also said that Dalian Shengya should improve and strengthen the internal control mechanism and resolutely prevent directors, supervisors and senior managers from taking advantage of their positions to override the internal control system. In this regard, Dalian Securities Regulatory Bureau requires Dalian Shengya board of directors to rectify the above-mentioned non-compliance with relevant rules, articles of association and internal management regulations of the company, and report the rectification situation to Dalian Securities Regulatory Bureau as soon as possible.