Because the original real person Liu Xianwu died suddenly on January 14, Netac Intelligence (300543) stock was suspended from office. However, the company's follow-up arrangements are proceeding in an orderly manner. Following the announcement on January 16 that the director Liu Xiansheng temporarily exercised the authority of the company's chairman, today he added the former real controller's wife as a director and an entrepreneurial veteran as the general manager.
On January 22, Netac Intelligence held the 16th meeting of the second board of directors. The meeting was chaired by the new chairman Liu Xiansheng, and the company's supervisors and senior executives attended the meeting. As the original chairman Liu Xianwu passed away, in order to ensure the normal operation of the board of directors of the company, the board of directors elected Chen Jing as a director and agreed to hire Pan Shengwang as the general manager. The company will hold its first extraordinary shareholders meeting in 2018 at 14:30 on February 8.
The announcement shows that the newly added director Chen Jing and the company's original actual controller and chairman Liu Xianwu are in a husband-wife relationship. Pan Shengwang, the new general manager of the company, is also a veteran of the company: Pan Shengwang was born in March 1967, October 2001-October 2012, served as the deputy general manager of Netac Limited (in charge of production); October 2012 to 2018 1 He served as director and deputy general manager of the company. In addition, as of the announcement date, Pan Shengwang directly holds 4.52% of the company's shares.
In this regard, Netac Intelligent related person said, "The company's current production and operation activities are all normal. Pan is always Liu's many years of entrepreneurial partners, ability and qualifications are good, the company's management and employees have confidence that Liu is not completed. The cause continues to do well."
The board of directors also revised the company charter. In the new company charter, the board of directors is still composed of nine directors. In addition to one chairman, a vice chairman is added to provide the vice chairman of the company to assist the chairman. If the chairman is unable to perform his duties or fails to perform his duties, If the vice chairman is unable to perform his duties or fails to perform his duties, more than half of the directors jointly recommend a director to perform his duties.
As for when to resume trading, the company said it will take time. The announcement of the suspension of the company's suspension on the same day showed that the inheritance procedures of the company's shares held by the original controlling shareholder Liu Xianwu are still being processed. After the relevant matters are determined, the company will promptly issue relevant announcements and apply for the company's stock resumption. According to a person familiar with the company, Liu Xianwu’s wife Chen Jing’s by-election as a director is preparing for the subsequent election to be the chairman of the board.
In addition, on January 8, Netac Intelligence announced that it will hold a large shareholder of Pingxiang Fuhai Yintao Pickup Industrial Development Partnership (Limited Partnership), which holds 7.8 million shares of the company (6.5% of the total share capital), to reduce its holdings by centralized bidding. No more than 1.812 million shares (1.51% of the total share capital), the plan will be carried out within 5 months after the 15 trading days from the date of this announcement, and the total number of shares reduced for any consecutive 90 natural days shall not exceed the company's shares. 1% of the total. For this reduction plan, the company responded: "Fuhai Yintao's reduction is currently not the latest information to be disclosed."
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