After the “post-80s” Yang Xi took over, the management of Sichuan Western Resources Holding Co.Ltd(600139) (600139, SH) also changed significantly. Liu XinPan, chairman of the company, and Wu Yanqin, an independent director, resigned one after another, and vacancy filling personnel were also released one after another. On February 11, Sichuan Western Resources Holding Co.Ltd(600139) disclosed two candidates for non independent directors and two candidates for independent directors. According to the resumes of non independent director candidates, both of them have worked in Shanxi Zhenxing group (hereinafter referred to as Shanxi Zhenxing) or are working in Shanxi Zhenxing.
“Revitalization Department” stationed on the board of directors
According to the Sichuan Western Resources Holding Co.Ltd(600139) announcement, the board of directors of the company considered and passed the proposal on February 11. After the review of the nomination committee of the board of directors, it agreed that Mr. Zhang Jianming and Mr. Shi Xubin nominated by the controlling shareholder Beijing Meitong United Trading Co., Ltd. (hereinafter referred to as Beijing Meitong) were candidates for non independent directors of the company, and Mr. Yu Teng and Mr. Bi Yanke is a candidate for independent director of the company.
According to the resume, Zhang Jianming, 49, has successively held the posts of administrative Commissioner, Department Manager and general manager assistant of Shanxi revitalization; Shi Xubin, 53, has been the financial director of Shanxi revitalization.
The resume of the director candidate nominated by Beijing Meitong this time confirms the judgment that Yang Xi has a close relationship with Zhenxing group mentioned in the previous report ( Sichuan Western Resources Holding Co.Ltd(600139) “post-80s” actual controller resume is released, its industrial marijuana company is closely related to Zhenxing group).
Sichuan Western Resources Holding Co.Ltd(600139) disclosed on December 31 last year that 20.73% equity of the company held by Hengkang development was transferred to Beijing Meitong by justice. After this transfer, Beijing Meitong will become the new controlling shareholder of the company and Yang Xi will become the new actual controller of the company.
Yang Xi was born in 1984. In addition to holding corresponding positions in Beijing Meitong, he also served as executive director and manager of Kunming Baima Pharmaceutical Co., Ltd. (hereinafter referred to as Baima pharmaceutical).
Qixinbao shows that Baima pharmaceutical, where Yang Xi works, is subordinate to Zhenxing group (holding 90%); In addition to Baima pharmaceutical, he has worked in many enterprises invested by Zhenxing group. For example, he once served as the legal representative and manager of Zhenxing group high energy aluminum magnesium alloy company (cancelled), and also served as the supervisor of Shanxi Zhenxing. Yang Xi’s four partners are all surnamed Shi. They are Shi yaoyu, Shi yuepeng, Shi Minzhi and Shi YUEWU. Yang Xi also invested in Hezhou Wolin investment partnership (limited partnership) with Shi yaoyu. Shi yaoyu and Shi YUEWU are important members of the Shi family of Zhenxing group. Yang Xi served as a director of Zhenxing biochemical, the predecessor of Pacific Shuanglin Bio-Pharmacy Co.Ltd(000403) (000403, SZ) from September 2015 to may 2018. When Yang Xi left Zhenxing biochemical, Shi yaoyu and Shi shunmin also left their posts at the same time
Image Source: screenshot of qixinbao
It remains to be seen what changes the entry of the “revitalization Department” will bring to Sichuan Western Resources Holding Co.Ltd(600139) .
Former secretaries openly discuss salary
It is worth mentioning that Sichuan Western Resources Holding Co.Ltd(600139) current director Wang Na voted against all the proposals considered by the board of directors on the 11th. Her objection is: “the salary during the tenure of the Secretary of the board of directors and the director’s allowance during the tenure of directors have not been paid in full.”
Wang Na is an old employee of Sichuan Western Resources Holding Co.Ltd(600139) . He has been the Secretary of the company since February 14, 2011 and the director of the company since May 20, 2020. In 2020, Wang Na received 207200 yuan of pre tax salary from Sichuan Western Resources Holding Co.Ltd(600139) .
In fact, Wang Na’s term of office expires on August 14, 2022, but she resigned to Sichuan Western Resources Holding Co.Ltd(600139) last year. Sichuan Western Resources Holding Co.Ltd(600139) on August 4, 2021, it was announced that Wang Na applied for resignation from the position of director and Secretary of the company for personal reasons, and her corresponding position as a member of the remuneration and assessment committee of the board of directors resigned accordingly. After her resignation, she will no longer hold any position in the company.
At that time, Wang Na’s resignation application was approved by Sichuan Western Resources Holding Co.Ltd(600139) . In November 2021, the listed company appointed goofy as the Board Secretary of the company.
As Wang Na’s resignation of directors will cause the number of members of the board of directors of the listed company to be lower than the minimum quorum, her resignation of directors has not actually taken effect. “Her application for resignation as a director of the company will not take effect until the new director is elected at the general meeting of the company. Before that, Ms. Wang Na will still perform her duties as a director in accordance with laws, regulations and the articles of association.” The listed company said at that time. This also gave Wang Na the opportunity to speak out publicly for salary.
