On February 14, Wedge Industrial Co.Ltd(000534) (000534, SZ; yesterday's closing price was 14.11 yuan) disclosed that the company held the 43rd meeting of the 10th board of directors and considered and adopted three proposals related to the re-election of the board of directors. The reporter of the daily economic news noted that although the three proposals were passed, director Xiong Aihua voted against each proposal.
Xiong Aihua said that during his tenure in the 10th board of directors of the company, he was diligent and conscientious and actively safeguarded the rights and interests of minority shareholders. In view of the fact that the board of directors did not take him as a candidate for director of the 11th board of directors of the company, he voted against it. The Securities Department of listed companies told reporters that Xiong Aihua's failure to be nominated was due to the company system.
Xiong Aihua, director of was not nominated
Wedge Industrial Co.Ltd(000534) the board of directors passed three proposals at this meeting, namely, nominating candidates for directors of the board of directors, reviewing the qualifications of candidates for directors and convening an extraordinary general meeting of shareholders. The three proposals were adopted by 7 votes in favor, 1 against and 0 abstention. The director Xiong Aihua voted against them.
According to the data, Wedge Industrial Co.Ltd(000534) the 10th board of directors has a total of 8 directors. There are 7 candidates for the 11th board of directors of the company. In addition to director Xiong Aihua, director Liu Baobin has not been nominated. Meanwhile, Xiao Lei, who holds 236000 shares of the company, was nominated. According to qixinbao information, Xiong Aihua has served as senior executives of many companies and has served as Wedge Industrial Co.Ltd(000534) non independent directors since September 30, 2019. On February 15, the reporter called the Securities Department of listed companies, and the other party responded that at present, the company is doing well. Xiong Aihua's failure to obtain the nomination is related to the listed company system.
Wedge Industrial Co.Ltd(000534) the Securities Department told reporters that according to the company system, holding more than 10% of the shares as a director of the company is required. As a shareholder of Wedge Industrial Co.Ltd(000534) , Ganjiang rongchuang once held more than 10% of the shares of the listed company, and Ganjiang rongchuang nominated Xiong Aihua, chairman and general manager of the company, as a director of Wedge Industrial Co.Ltd(000534) . Ganjiang rongchuang has continuously reduced its holdings since 2021. Qixinbao information shows that Ganjiang rongchuang still holds 6.55% of the shares of listed companies.
At the same time, Wedge Industrial Co.Ltd(000534) Securities Department told reporters that Xiao Lei is the deputy director of the laboratory and quality director of the company's Shenzhen Wanze Central South Research Institute Co., Ltd. and a senior technician of the company. His shares come from the earlier equity incentive plan. When asked why director Liu Baobin was not nominated, the Securities Department of the listed company responded that Liu Baobin was not nominated because of job transfer.
Ganjiang rongchuang continuously reduced its holdings
Ganjiang rongchuang is a holding enterprise of Jiangxi SASAC. Statistics show that from November 16, 2019 to May 15, 2020, Ganjiang rongchuang increased its holdings of Wedge Industrial Co.Ltd(000534) shares through call auction and continuous bidding in the secondary market. Before the implementation of the shareholding increase plan, Ganjiang rongchuang held 10.00% of the shares of listed companies and 10.55% of the shares of listed companies after the shareholding increase.
Subsequently, Ganjiang rongchuang reduced its holdings for many times. Statistics show that in June 2021, Ganjiang rongchuang reduced its holdings for the first time, and its shareholding ratio decreased to 9.55%. In August 2021, Ganjiang rongchuang reduced its shareholding again, and its shareholding ratio decreased to 8.55%. In November 2021, Ganjiang rongchuang continued to reduce its holdings, and its shareholding ratio decreased to 7.55%. The last reduction occurred in December 2021. After the reduction, the shareholding ratio of Ganjiang rongchuang decreased to 6.55%.
It is understood that Wedge Industrial Co.Ltd(000534) is mainly engaged in micro ecological agent business and superalloy business. In the first three quarters of 2021, Wedge Industrial Co.Ltd(000534) operating revenue was 469 million yuan, a year-on-year increase of 26.11%; The net profit attributable to the shareholders of the listed company was 85.1497 million yuan, a year-on-year increase of 22.34%.
