On the afternoon of March 11, Landocean Energy Services Co.Ltd(300157) ( Landocean Energy Services Co.Ltd(300157) , SZ) held the first extraordinary general meeting of shareholders in 2022. The shareholders’ meeting was proposed by Landocean Energy Services Co.Ltd(300157) controlling shareholder Beijing shuosheng Technology Information Consulting Co., Ltd. (hereinafter referred to as shuosheng Technology) to be held by the board of supervisors in order to “change the blood” of the current board of directors.
At this time, it is only two months since the last board election Landocean Energy Services Co.Ltd(300157) ‘s 21 character policy is still hanging on the wall of the conference room, in which the four words “unity” are very eye-catching. However, the balance and trust within the Landocean Energy Services Co.Ltd(300157) board of directors are collapsing.
The main persons attending the shareholders’ meeting included Landocean Energy Services Co.Ltd(300157) Board Secretary (Acting) Wang lifeI, supervisor Xu Wenzhi, supervisor Feng Shanshan and director candidates nominated by shuosheng technology, while sun Yuqin, Zhang Jiji and other parties who were in the storm of “internal struggle” did not appearP align = “center” Landocean Energy Services Co.Ltd(300157) 2022 the first extraordinary general meeting of shareholders scene photo source: every reporter Yang Yu photo
While the “internal struggle” of the board of directors is becoming white hot, the atmosphere at the shareholders’ meeting is very calm. Except for the reporter of the daily economic news, no other shareholders or shareholder representatives raised questions about the proposal. According to the results of the shareholders’ meeting, five non independent directors who disagreed with shuosheng technology were removed, and the candidate nominated by shuosheng technology was successfully elected.
It is worth mentioning that in this “internal struggle” storm, shuosheng technology seems to have won the support of minority shareholders. According to the Statistics announced by supervisor Xu Wenzhi on the spot, although the minority shareholders attending the meeting accounted for only about 4.56% of the total shares of the listed company, the number of shares agreeing to remove the above five directors accounted for more than 98%.
Meanwhile, Landocean Energy Services Co.Ltd(300157) announced tonight that the fourth meeting of the Fifth Board of directors has been held and Wang lifeI has been elected as the new chairman. According to the announcement, this meeting exempted the notice period for convening the board meeting, but this behavior was fiercely opposed by Guo Rong and Wang Pu, two independent directors.
Guo Rong said, “when the company holds the board of directors, the notice will be issued at 4:52 and the board of directors will be held at 5:00 in 8 minutes. This is totally inconsistent with the rules for the convening of the board of directors of listed companies. The convening method of this meeting is to ignore and trample on the rules. Remind investors and market regulators that there may be problems in the governance of Landocean Energy Services Co.Ltd(300157) company.”
On the other hand, after the “reshuffle” of the board of directors, investors also pay attention to where Landocean Energy Services Co.Ltd(300157) will go.
Landocean Energy Services Co.Ltd(300157) is positioned as an integrated energy service provider, but judging from the resume of the new directors, the new directors do not have much experience in the company’s main business. In addition, in response to the inquiry of the exchange, shuosheng technology said that Yang Yong, a candidate for non independent directors, has rich experience in the field of new materials and “can provide advanced experience and resources for the company to seek business transformation and create new economic growth points on the basis of stabilizing its existing business.”
In response, Wang lifeI said in response to a reporter’s question from the daily economic news that Landocean Energy Services Co.Ltd(300157) ‘s oil service business mainly falls in each subsidiary. The current directors will not affect the strategic adjustment of the subsidiary’s oil service business, and can pay attention to the follow-up announcement on the company’s future strategic planning.
Cover image source: photo network-500585445
On the afternoon of March 11, Landocean Energy Services Co.Ltd(300157) ( Landocean Energy Services Co.Ltd(300157) , SZ) held the first extraordinary general meeting of shareholders in 2022. The shareholders’ meeting was proposed by Landocean Energy Services Co.Ltd(300157) controlling shareholder Beijing shuosheng Technology Information Consulting Co., Ltd. (hereinafter referred to as shuosheng Technology) to be held by the board of supervisors in order to “change the blood” of the current board of directors.
At this time, it is only two months since the last board election Landocean Energy Services Co.Ltd(300157) the 21 character policy is still hung on the wall of the conference room, in which the four words “unity” are very eye-catching. However, the balance and trust within the Landocean Energy Services Co.Ltd(300157) board of directors are collapsing.
The main persons attending the shareholders’ meeting included Landocean Energy Services Co.Ltd(300157) Board Secretary (Acting) Wang lifeI, supervisor Xu Wenzhi, supervisor Feng Shanshan and director candidates nominated by shuosheng technology, while sun Yuqin, Zhang Jiji and other parties who were in the storm of “internal struggle” did not appearP align = “center” Landocean Energy Services Co.Ltd(300157) 2022 the first extraordinary general meeting of shareholders scene photo source: every reporter Yang Yu photo
While the “internal struggle” of the board of directors is becoming white hot, the atmosphere at the shareholders’ meeting is very calm. Except for the reporter of the daily economic news, no other shareholders or shareholder representatives raised questions about the proposal. According to the results of the shareholders’ meeting, five non independent directors who disagreed with shuosheng technology were removed, and the candidate nominated by shuosheng technology was successfully elected.
It is worth mentioning that in this “internal struggle” storm, shuosheng technology seems to have won the support of minority shareholders. According to the Statistics announced by supervisor Xu Wenzhi on the spot, although the minority shareholders attending the meeting accounted for only about 4.56% of the total shares of the listed company, the number of shares agreeing to remove the above five directors accounted for more than 98%.
Meanwhile, Landocean Energy Services Co.Ltd(300157) announced tonight that the fourth meeting of the Fifth Board of directors has been held and Wang lifeI has been elected as the new chairman. According to the announcement, this meeting exempted the notice period for convening the board meeting, but this behavior was fiercely opposed by Guo Rong and Wang Pu, two independent directors.
Guo Rong said, “when the company holds the board of directors, the notice will be issued at 4:52 and the board of directors will be held at 5:00 in 8 minutes. This is totally inconsistent with the rules for the convening of the board of directors of listed companies. The convening method of this meeting is to ignore and trample on the rules. Remind investors and market regulators that there may be problems in the governance of Landocean Energy Services Co.Ltd(300157) company.”
On the other hand, after the “reshuffle” of the board of directors, investors also pay attention to where Landocean Energy Services Co.Ltd(300157) will go.
Landocean Energy Services Co.Ltd(300157) is positioned as an integrated energy service provider, but judging from the resume of the new directors, the new directors do not have much experience in the company’s main business. In addition, in response to the inquiry of the exchange, shuosheng technology said that Yang Yong, a candidate for non independent directors, has rich experience in the field of new materials and “can provide advanced experience and resources for the company to seek business transformation and create new economic growth points on the basis of stabilizing its existing business.”
In response, Wang lifeI said in response to a reporter’s question that Landocean Energy Services Co.Ltd(300157) ‘s oil service business mainly falls in each subsidiary, and the current directors will not affect the strategic adjustment of the subsidiary’s oil service business. For the company’s future strategic planning, we can pay attention to the follow-up announcement.
