On the morning of August 5, Huada Group officially announced that Wang Shi officially became the co-chairman of Huada Group. The announcement stated that after the resolution of the board of directors of Huada Group, Wang Shi officially became the co-chairman of the group. He will play its management and system construction. , rich experience and excellent ability in business operations, assisting Chairman Wang Jian to manage Huada Group.
On the evening of August 4, Wang Shi released Weibo and a circle of friends: 'Life journey (606) Unlimited scenery at the peak, at the 2018 annual meeting of Huada, approved by the board of directors of Huada Group, I am the co-chair of the board of directors of Huada Group . '
On the same day, the reporter of “Daily Economic News” confirmed through the insiders of Huada Gene that Wang Shi will serve as the co-chairman of Huada Group and will officially announce it on August 5.
In this way, Wang Shi will rejoin Huada. It is worth mentioning that it was only after more than half a year that Wang Shi left Huashi last time.
On January 19 this year, Huada Gene announced that the board of directors recently received a written resignation report from Wang Shi, an independent director of the company, who applied for resignation as an independent director of the company for personal reasons.
At that time, it was reported that Wang Shi resigned as an independent director of Huada Gene, in preparation for his subsequent appointment as the co-chairman of Huada Holdings. Because of the direct or indirect guidance of the CSRC on the establishment of an independent director system in listed companies. A shareholder holding more than 5% of the issued shares of a listed company or a member of the top five shareholders of a listed company may not serve as an independent director.
Huada Holdings is the largest shareholder of Huada Gene and directly holds 41.33% of its shares. Therefore, if Wang Shiru wants to be the joint chairman of Huada Holdings, he needs to dismiss his independent directorship in the listed company Huada Gene.
The reporter also noticed that Wang Shi had not sent Weibo for 610 days from July 2, 2016 to March 1, 2018. Since the resumption of Weibo on March 2, 2018, only one has been issued. '.. Until June 22, Weibo said: 'On the morning of June 21 last year, I released the election to stop participating in the new board of directors of Vanke. A week later, the new board of directors awarded the title of honorary chairman of the founder. '