Produced by Radar Finance and Economics Lei Zhu Bar text|Lin Yicai, edDeep sea
On the evening of December 4, Dr. ST Peng issued an announcement on the resolution of the 28th meeting of the 12th board of directors.
The notice of the 28th meeting of the 12th board of directors of Dr. ST Peng was issued on December 1, 2023, and the meeting was held by communication voting on December 4, 2023. The notice, convening and voting of this meeting are in accordance with the relevant provisions of the Company Law and the Articles of Association.
After deliberation and voting by the directors attending the meeting, the "Proposal on Amending the Working Rules for Independent Directors", "Proposal on Amending the Working Rules of the Audit Committee of the Board of Directors", "Proposal on Amending the Working Rules of the Nomination Committee of the Board of Directors", "Proposal on Amending the Working Rules of the Remuneration and Appraisal Committee of the Board of Directors" and other proposals were approved.
It is worth noting that on July 14, 2023, Dr. ST Peng received the Notice of Case Filing (No. 0392023025) issued by the China Securities Regulatory Commission (CSRC), and the CSRC decided to file a case against the company due to the company's suspected illegal information disclosure. Yang Xueping, the actual controller of the company, has signed the "Notice of Case Filing" issued by the China Securities Regulatory Commission (No. 0392023024 Zheng Jian Case Filing) on August 31. Due to the company's suspected illegal information disclosure, Yang Xueping, as the actual controller of the company, was decided to file a case against him.
In this regard, Zhang Yanwei, director of Shanghai Renying Law Firm, told Radar Finance that if the misconduct of listed companies causes losses to investors, the injured investors can claim compensation in accordance with the law. Injured investors who held Dr. ST Peng** on July 17, 2023** can sign up for a claim. Sign up for free and pay attention to the official account "Lei Zhu Bar" (Lei Zhu Code: 88) for claim registration. There are no fees until you receive the claim.
It is worth mentioning that on November 29, Dr. ST Peng issued an announcement on the progress of other matters related to the implementation of risk warnings for ** transactions.
Among them, the risk warning shows that the company disclosed the "2022 Annual Report" on April 22, 2023, and the company's net profit attributable to shareholders of listed companies in 2022 was about -453.25 million yuanThe net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was about -841.24 million yuan. The company's audited net profit after deducting non-recurring gains and losses has been negative for three consecutive fiscal years. At present, the controlling shareholders of the company and their persons acting in concert hold a total of 2709% of the shares, of which 999% is the pledged frozen state. The company has a large number of foreign investment projects, which may bring risks such as changes in the company's earnings due to unpredictable market fluctuations.
Tianyan check shows that in terms of risk, a total of 3,141 pieces of risk information were found for Dr. ST Peng;It was also found that the company had 42 legal proceedings, with a total amount of 1,511220,000 yuan;There are 222 litigation relationships, 65 announcements, and 19 case filing information.