After one year of extended service, the board of directors of Ningbo Kangqiang Electronics Co.Ltd(002119) (002119, SZ) finally ushered in a new term. Judging from the list of candidates for directors, the board of directors of the company will be greatly “changed”, and the existing directors will be “dismissed” one after another.
Four non independent director seats, Ningbo Kangqiang Electronics Co.Ltd(002119) the first two major shareholder forces each got two. Some people are happy and others are sad. Xiang Xianqiu, the current director of the company, abstained from voting when the board of directors deliberated on the general election proposal. Xiang Xianqiu said: “the board of directors of the company has not received the notice of nomination of new directors from shareholders with the right to nominate.” The reporter doesn’t notice who owns the shares of the daily news Ningbo Kangqiang Electronics Co.Ltd(002119) .
the board of directors will greatly “change blood”
The term of office of the sixth board of directors has expired in accordance with the relevant legal procedures. It is reported that the seventh board of directors of the company is composed of 7 directors, including 4 non independent directors and 3 independent directors. After deliberation, the board of directors of the company agreed to nominate Mr. Ye Ji, Ms. Lin Binghan, Ms. Zheng Fang and Ms. Zheng Fei as candidates for non independent directors, and agreed to nominate Ms. Xu Meiguang, Mr. Lei Guangyin and Mr. He Zhengsheng as candidates for independent directors.
From the above list of candidates, Ningbo Kangqiang Electronics Co.Ltd(002119) the new board of directors will be completely “changed” compared with the current board of directors. At present, the non independent directors of the company include Zheng Kangding, Xiang Xianqiu, Zhang Minghai and Xiong Xuqiang, and the independent directors include Yuan Tong, Peng Chengxin and Bao Xinmin.
According to the list of candidates for non independent directors, “Yinyi series” and Zheng Kangding are expected to get two seats respectively. According to his resume, ye Ji is currently the chairman of Ningbo Chancheng ecological construction group (hereinafter referred to as Ningbo Chancheng), the legal representative and executive director of Chiji holding group, the chairman of Yinyi Co.Ltd(000981) (000981, SZ), and the director of Zhejiang titanium holdings. Born in 1993, Lin Binghan is currently the head of internal control of the president’s office of Ningbo industrial city and the director of SMIC Zihe venture capital (Jiaxing) Co., Ltd. Qixinbao shows that Ningbo industrial city is a holding subsidiary of Ye Ji, so Lin Binghan should belong to the “Silver billion system” like Ye Ji.
The other two candidates for non independent directors are Zheng Fang and Zheng Fei, who are sisters. Zheng Fang has worked in Ningbo Kangqiang Electronics Co.Ltd(002119) company since 1995, and once served as the manager, deputy general manager, general manager, director and vice chairman of the company’s material department; Zheng Fei worked in Ningbo Kangqiang Electronics Co.Ltd(002119) finance from 1999 to March 2006. Zheng Fang and Zheng Fei are the daughters of Zheng Kangding, the current chairman of Ningbo Kangqiang Electronics Co.Ltd(002119) .
As of September 30 last year, Prius electronics and Xiong Jikai of “Yinyi series” held 74009200 shares and 3729400 shares of Ningbo Kangqiang Electronics Co.Ltd(002119) respectively, with a shareholding ratio of 19.72% and 0.99%; Zheng Kangding and smice electronics, which is actually controlled by Zheng Kangding, hold 10374000 shares and 28222700 shares of Ningbo Kangqiang Electronics Co.Ltd(002119) respectively, with shareholding ratios of 2.76% and 7.52% respectively. Although “Yinyi series” takes the lead, but Ningbo Kangqiang Electronics Co.Ltd(002119) said that the company’s ownership structure is scattered and there is no actual controller.
If Ningbo Kangqiang Electronics Co.Ltd(002119) the above director candidates are elected, it means that “Yinyi” and Zheng Kangding will compete against each other in the company’s board of directors.
Xiang Xianqiu, the current director, abstained from voting
It is worth mentioning that during the deliberation of the board of directors, Ningbo Kangqiang Electronics Co.Ltd(002119) current director Xiang Xianqiu abstained from voting on the general election proposal. “The board of directors of the company has not received the nomination notice for the replacement of directors issued to the shareholders with the right to nominate.” Xiang Xianqiu said.
According to the resume, Xiang Xianqiu was the chairman of Zhejiang Xianqiu pharmaceutical industry and the general manager of Zhejiang Lingwei health industry; He is currently the legal representative of Ningbo Haishu times health food and the director of Sichuan Xilang wine industry. Since November 13, 2018, Xiang Xianqiu has been the director and vice chairman of Ningbo Kangqiang Electronics Co.Ltd(002119) and has served as the deputy general manager of Ningbo Kangqiang Electronics Co.Ltd(002119) since then.
In the announcement of nominating Xiang Xianqiu as a director candidate of the company in 2018, Ningbo Kangqiang Electronics Co.Ltd(002119) once said that Xiang Xianqiu did not directly or indirectly hold the company’s shares and had no relationship with shareholders, actual controllers and other directors and supervisors holding more than 5% of the company’s shares. The periodic reports of Listed Companies in recent years also show that Xiang Xianqiu does not hold equity in the company.
So, which shareholder does he speak on behalf of this time?
The reporter of the daily economic news noted that by the end of September last year, in addition to the “Yinyi series” and Zheng Kangding, Ningbo Kangqiang Electronics Co.Ltd(002119) the list of the top ten shareholders also included China Resources SDIC trust · Fuxiang open-ended new share subscription No. 4 trust (holding 5%) and Industrial And Commercial Bank Of China Limited(601398) – Haifutong reform driven flexible allocation hybrid fund (holding 3.79%). In addition, Xiang Lijun, who once raised the card Ningbo Kangqiang Electronics Co.Ltd(002119) , still holds 6.3471 million shares, with a shareholding ratio of 1.69%.
Qixinbao shows that Xiang Lijun and Xiang Xianqiu have a cooperative relationship. Xiang Lijun served as executive director and manager of an enterprise called Ningbo Huamao art, sports and Culture Development Co., Ltd. (hereinafter referred to as Ningbo Huamao), while Xiang Xianqiu served as supervisor of the company.
According to Xiang Lijun’s investment territory, she has a deep relationship with Huamao Group Co., Ltd. (hereinafter referred to as Huamao Group). Founded in 1971 and headquartered in Ningbo, Huamao Group has been rated as one of the top 500 service enterprises in China, the top 500 industrial enterprises in China and the top 100 enterprises in Ningbo.
