With today's announcement that the chairman of Leysen Jewelry Inc(603900) (603900. SH) has changed from Shen Dongjun to Ma Jun, and the company has elected four new directors, the "internal struggle" of Leysen Jewelry Inc(603900) seems to have come to an end. Such a result augured well at the shareholders\' meeting held this afternoon.
The financial Associated Press reporter noted that at the shareholders\' meeting convened by the actual controller Ma Jun, Ma Jun was relatively calm throughout the whole process and looked like planning strategies. Shen Dongjun and President Jacky Jiang also attended on time, but they showed different attitudes. Shen Dongjun appeared to be a "Buddhist" and smiled at the financial Associated Press reporter to "bless them". Jacky Jiang, on the other hand, was more excited when asked about related party transactions by shareholders. He talked at length about his "origin" and feelings with Leysen Jewelry Inc(603900) and "proved his innocence".
inner bucket or finished
Leysen Jewelry Inc(603900) the shareholders' meeting was held at 2:30 p.m. on the fifth floor of the company's headquarters. When the financial Associated Press reporter arrived at the scene, he observed that Ma Jun, lawyer and President Jacky Jiang had sat on several chairs in the corner of the conference room and had a heated discussion.
The candidates present at the shareholders' meeting included candidate director Zhuang ou and three independent directors Huang Guoxiong, Chen Yiping and Qian Zhi. Candidate Independent Director Fu Jinhua did not attend.
According to the final voting results, Zhuang Ou was elected as a director, and Huang Guoxiong, Chen Yiping and Fu Jinhua were elected as independent directors. At the subsequent meeting of the board of directors, the proposal to elect Ma Jun as chairman was adopted by a unanimous vote, which is different from the frequent split of votes in the previous Leysen Jewelry Inc(603900) board of directors resolutions.
Does this indicate that the internal bucket of Leysen Jewelry Inc(603900) is over? In this regard, Ma Jun replied to the financial Associated Press: "my understanding is so."
Zhuang Ou told the financial associated press that in the past three years, the Leysen Jewelry Inc(603900) management level, brand influence and operation ability seem to have lost their level. There are many reasons, including the disputes between the two internal companies, failing to keep up with the market changes in the past two years, and the disagreement between the bosses has led to confusion among employees and confusion among franchisees. The first thing to do in the future is to stabilize the military.
The financial Associated Press reporter noted that the office building of Leysen Jewelry Inc(603900) company has five floors, and only a white piano is placed on the black marble floor of the atrium. In comparison, a large poster and eight banners running from the first floor to the third floor are more attractive. This large poster is a group photo of Wang Filip and queen Mathilde of Belgium, and the banners are "CEO tips", Five articles are about habits or thinking, and three articles are about operation and management, including "who you are is determined by thinking", "don\'t be proud of your own advantages but pay attention to the development trend", "the worst thing in management is to do ineffective things efficiently", etc.
Leysen Jewelry Inc(603900) the staff told reporters that the words on these banners were spoken by Shen Dongjun.
However, these banners are likely to be removed with Shen Dongjun's resignation as chairman.
blessing of Shen Dongjun's "Buddha system"
In fact, Shen Dongjun, who was on the scene of the shareholders' meeting, was silent and had no special expression. His behavior was mainly to brush his mobile phone frequently or hug his arms.
At the shareholders' voting session, Shen Dongjun suddenly took out a printed document (not the information of the shareholders' meeting) and read it carefully. One minute later, he got up and went to Jacky Jiang, the president, leaned over and whispered a few words with Jacky Jiang. Then he returned to his seat and began to brush his mobile phone or read the above documents. After that, he did not leave his seat.
In the shareholder exchange after the on-site voting results were released, Shen Dongjun spoke first. He read the above printed documents and was interrupted by Ma Jun before a few sentences. Ma Jun said Shen Dongjun's speech had nothing to do with the shareholders' meeting and could communicate after the meeting.
Shen Dongjun did not refute this, but put down the microphone and said no more.
After the meeting, the financial Associated Press reporter learned from Shen Dongjun that he had prepared this speech. He said that Ma Jun proposed to convene the board of directors immediately after the shareholders' meeting. However, when Ma Jun sent the notice email of the proposed meeting, the shareholders' meeting had not been convened, and the candidate for the new director had not been determined. Therefore, he believed that he did not meet the conditions for convening the notice.
Shen Dongjun did not disclose his intention to resign as chairman at that time. He also told the financial associated press that as the chairman of the company, he informed shareholders and director Jiangao that he would convene the ninth meeting of the Fourth Board of directors within 10 days from the date of Ma Jun's proposal, that is, January 16.
However, the meeting of the board of directors was urgently convened and convened by Ma Jun because Shen Dongjun resigned from the post of chairman and relevant posts of the special committee of the board of directors today, and considered and adopted the proposal to adjust the composition of the special committee of the board of directors and the proposal to elect the chairman of the company.
The financial Associated Press reporter noted that, unlike the previous shareholders\' meeting, Shen Dongjun was reluctant to reply to reporters\' questions. This time, Shen Dongjun was more open-minded and replied to the questions of financial associated press reporters and other reporters one by one, And said with a smile: "I don\'t have many ideas now. In fact, I have great pressure when running the company. Now someone else is doing it, which is actually a kind of enjoyment. Now I enjoy this kind of leisure."
When asked by the financial Associated Press why Shen Dongjun did not nominate an independent director this time, he said: "I hope there will be no struggle, and I wish them to do better. In this way, I can get more money as a shareholder. I don\'t want the company to screw up. Others may have this idea, but I won\'t have this idea."
president "self incrimination"
Compared with Shen Dongjun's silence at the shareholders' meeting, Jacky Jiang, who was nominated by him and finally took the post of president, was more active.
He not only held "round table" discussions with Ma Jun and lawyers before and after the meeting, but also talked with lawyers for more than 10 minutes when counting the voting results at the meeting.
When a shareholder asked about the original intention of electing Jacky Jiang as president and whether there would be a conflict of interest, Jacky Jiang took the initiative to answer the question for 16 minutes, and finally stopped under the interruption of Ma Jun. The financial Associated Press reporter noted that Jacky Jiang asked for a new bottle of mineral water after drinking a bottle of mineral water at the meeting, while other participants didn't finish almost half a bottle of water.
Jacky Jiang's speech is mainly divided into his origin with Leysen Jewelry Inc(603900) , cooperation history and contributions. He also said that "channeling (referring to Leysen Jewelry Inc(603900) , the same below) is like our children", "I entered the jewelry industry earlier, but I quit the industry five or six years ago. I accepted the post of psychic president mainly to help the company when it is difficult. Even if there is a connection (referring to the connected transaction), I think it is OK as long as the price is independent and the fixed supply is guaranteed, so we continue to support such a transaction."
Sixteen minutes after Jacky Jiang's speech, Ma Jun interrupted his speech. Ma Jun thanked Jacky Jiang for sharing the story, but added two points. First, Jacky Jiang's affiliated enterprises, as suppliers, have ranked first in Leysen Jewelry Inc(603900) in recent three years; Second, Jacky Jiang's affiliated enterprises enjoy Leysen Jewelry Inc(603900) "super VIP" treatment. Other suppliers pay three months after arrival and warehousing, but Jacky Jiang's affiliated enterprises pay only one month, and some even pay before arrival.
Jacky Jiang immediately responded to this by saying that one of its affiliated enterprises should use the data of law and industrial and commercial registration to show that it can\'t be because they have worked in the company or have equity relationship before, "It's all on my account, and some companies are not related before I come to channeling; second, why do they have such payment terms? It's up to channeling to answer. It's the payment situation of the enterprise itself. I don\'t know."
(source: financial Associated Press)
