Four days after receiving the attention letter last time, the notice was announced at noon on Landocean Energy Services Co.Ltd(300157) 6, and then the attention letter from Shenzhen Stock Exchange was received.
7 directors all claim that the announcement contains false statements
On March 4, Landocean Energy Services Co.Ltd(300157) disclosed the reply to the attention letters issued by Shenzhen Stock Exchange on February 21 and February 24.
According to the two reply announcements, the directors Zhang Houji, Li Xianyao and Guo Rong said that they “disagree with all the contents of the reply in the name of the company today (March 4), and believe that the announcement has major false statements, which will seriously mislead investors , and if the Securities Department of the company issues an announcement without authorization, the company will be instructed to investigate the legal responsibilities of relevant personnel immediately”; The directors sun Yuqin, Li Wanjun, Liu Qingfeng and Wang Pu agreed with the opinions of the above three directors.
In this regard, the Shenzhen Stock Exchange issued a concern letter on the 6th, asking the above seven people to explain the specific reasons for disagreeing with the contents of the announcement , explaining the specific contents, judgment basis and verification of major false statements in the announcement, and whether there is any abuse of the right to express objections. And ask Landocean Energy Services Co.Ltd(300157) and five other directors to explain whether they guarantee that the contents of the two announcements are true, accurate and complete without false records, misleading statements or major omissions; Meanwhile, please Landocean Energy Services Co.Ltd(300157) respond to the objections of the above seven directors .
The attention letter issued on the 6th also mentioned that from the previous reply, the directors of the company had a clear understanding of whether the fourth meeting of the 5th board of directors was held and formed an effective resolution, whether the deputy chairman Wang lifeI acted as the chairman and Secretary of the board of directors was legal and effective, whether shuosheng technology was qualified to convene an extraordinary general meeting of shareholders and whether the convening procedures were in compliance with Whether the reason for the dismissal of sun Yuqin as a director is tenable and other matters are controversial .
The attention letter requires Landocean Energy Services Co.Ltd(300157) all directors to explain their opinions and judgment basis on the above matters respectively, and whether they actively promote the resolution of internal contradictions and disputes caused by the above matters within the framework of relevant laws, regulations and regulatory rules, whether they actively take legal and reasonable remedies to safeguard the legitimate rights and interests of the company and minority shareholders , Whether there is any situation that improper and extreme rights protection behavior prevents the company from performing its information disclosure obligations according to law, hinders the standardized operation of the company’s internal governance mechanism and hinders shareholders from exercising their legitimate rights.
half a month to receive five letters of concern
Zhongxin Jingwei noted that since February, Landocean Energy Services Co.Ltd(300157) has witnessed the resignation of chairman, the resignation of the Secretary of the board of directors, the company being reported by several directors, the removal of directors, the resignation of the chairman of the board of supervisors and other events.
On February 14, Landocean Energy Services Co.Ltd(300157) announced that it had received a written resignation report submitted by Chairman Sun Yuqin. Sun Yuqin decided to resign as chairman and legal representative of the 5th board of directors of the company. After his resignation, sun Yuqin will continue to serve as director and general manager of the 5th board of directors.
The next day (February 15), Landocean Energy Services Co.Ltd(300157) announced again. Recently, Wang Yanqiu, the Secretary of the board of directors, received a written resignation report. Wang Yanqiu applied to resign as the Secretary of the board of directors of the company for personal reasons. Wang Yanqiu’s resignation report will take effect from the date it is delivered to the board of directors of the company. Before the company appoints a new secretary of the board of directors, Ms. Wang lifeI, a director and vice chairman of the company, is designated to act as the Secretary of the board of directors.
In terms of time, it is less than 50 days since Sun Yuqin was elected chairman and Wang Yanqiu took office as secretary of the board.
In addition, Landocean Energy Services Co.Ltd(300157) previously disclosed that dongshuosheng technology, the holding stock of the company, submitted an interim proposal to the board of supervisors on February 28, requiring it to be submitted to the extraordinary general meeting of shareholders for deliberation interim proposals include the addition and removal of four directors including Zhang Jiji , the nomination and election of six persons including Wang Xiaose or one of Wang Xiaose as non independent directors, and the nomination and election of Wang Lei as shareholder representative supervisor. Preconditions are set for the effectiveness of the voting results of some interim proposals.
It should also be mentioned that the company has received five letters of concern from the Shenzhen Stock Exchange in nearly half a month, and the first four were issued on February 16, February 21, February 24 and March 2 respectively.
At the performance level, Landocean Energy Services Co.Ltd(300157) is still at a loss. The performance forecast for 2021 shows that the net profit attributable to shareholders of Listed Companies in 2021 is expected to be a loss of 450 million yuan to 750 million yuan, compared with a loss of 1.209 billion yuan in the same period of last year. The main reason is that due to debt disputes, some bank accounts of the company and its subsidiaries, including basic accounts, were frozen, which had a great adverse impact on the company’s business bidding, production and operation, resulting in the decline of the company’s operating income and loss of operating performance during the reporting period.
This performance forecast also attracted the attention of Shenzhen Stock Exchange, requiring the company to explain whether the external business environment is facing the risk of continuous deterioration and whether the decline in operating revenue is sustainable.
