On the evening of July 7, Landocean Energy Services Co.Ltd(300157) replied to the letter of concern, saying that the proposed removal of Zhang Houji and other four directors is conducive to improving the standardized operation of the company and maintaining the effectiveness and stability of corporate governance.
In the reply, Landocean Energy Services Co.Ltd(300157) said that Zhang Jiji and other four directors were no longer suitable to continue to serve as directors of the company in view of their acts of seriously interfering with the exercise of functions and powers of the company’s independent directors according to law and attempting to interfere with the normal convening of the second meeting of the Fifth Board of supervisors.
Meanwhile, Landocean Energy Services Co.Ltd(300157) said that shuosheng technology, as a shareholder with more than 3% of the voting rights of the company’s shares, has the right to propose an interim proposal to the general meeting of shareholders to remove such directors according to law, and the reasons for the removal are objective and sufficient. While proposing to remove Zhang Jiji and other four directors, shuosheng technology has nominated new director candidates to the first extraordinary general meeting of the company in 2022. Therefore, the proposed removal of Zhang Jiji and other four directors is conducive to improving the standardized operation of the company and maintaining the effectiveness and stability of corporate governance.
Zhongxin Jingwei noted that since February, Landocean Energy Services Co.Ltd(300157) one after another, the chairman resigned, the Secretary resigned, the company was reported by several directors, the directors were dismissed, and the chairman of the board of supervisors resigned.
It should be mentioned that the company has received five letters of concern from the Shenzhen Stock Exchange in nearly half a month, which were issued on February 16, February 21, February 24, March 2 and March 6 respectively.
On March 6, Landocean Energy Services Co.Ltd(300157) received another letter of concern. Among them, all directors of Landocean Energy Services Co.Ltd(300157) are required to explain whether has actively promoted the resolution of internal contradictions and disputes caused by matters such as “whether shuosheng technology is qualified to convene extraordinary general meetings of shareholders and whether the convening procedures are in compliance” within the framework of relevant laws, regulations and regulatory rules , and whether it has actively taken legal Reasonable relief means to safeguard the legitimate rights and interests of the company and minority shareholders. Is there any situation in which improper and excessive rights protection behaviors hinder the company from fulfilling its obligation of information disclosure according to law, hinder the standardized operation of the company’s internal governance mechanism and hinder shareholders from exercising their legitimate rights.
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.
