Current location - Trademark Inquiry Complete Network - Tian Tian Fund - What happened to the collective resignation of four independent directors of Huishan Dairy?
What happened to the collective resignation of four independent directors of Huishan Dairy?
According to Hong Kong Sing Tao Daily reported on March 29th, Assets filed a lawsuit in the High Court of Hong Kong, demanding that the assets of four individuals and companies be frozen, including Huishan Dairy, the chairman and major shareholder of the company, its holding company Champ Harvest Limited and another person, Zhang, who were forbidden to transfer or leave Hong Kong. The case is scheduled to be heard on April 7, and the ban continues to be valid.

When talking about this lawsuit, insiders of Gefei Assets explained: "As fund managers, the first step we can do is to take asset preservation measures. The most important thing is that it has been sealed, and all those that can be sealed have applied for sealing. "

According to reports, Gefei Assets is the first creditor institution to file this application, and the scale of assets applied for freezing is also much larger than the scale of fund products.

According to the announcement of Huishan Dairy on March 3 1 day, Gefei Assets claimed in the application that it was the creditor of a subsidiary of Huishan Dairy in Chinese mainland, and Huishan Dairy guaranteed about 546 million yuan for this debt.

According to the data of fund industry association, Gefei Assets involved in Huishan dairy debt crisis has two products, namely Gefei Chuangshi Optimization 1 Investment Fund and Gefei Chuangshi Optimization No.2 Investment Fund, both of which were established on March 30, 2006.

According to official data, except for a small amount of cash and bank deposits, the funds raised by these two funds will be used to purchase the accounts receivable creditor's rights held by Liaoning Huishan Dairy Group (Shenyang) Co., Ltd. (Huishan China), and Huishan China will pay the settlement consideration to this fund within the agreed time limit.

According to the company's annual report, Liaoning Huishan Dairy Group (Shenyang) Co., Ltd. and Huishan Dairy (China) Co., Ltd. are indirect wholly-owned subsidiaries of Huishan Dairy.

According to the data of official website, Gefei Assets was established on 20 10, which is a professional asset management platform under the noah wealth Group (namely Noah Holdings Limited). With the parent fund as the main product line, its business scope covers private equity investment, real estate fund investment, open market investment, institutional channel business, family fortune, discretionary business and other diversified fields. By the fourth quarter of 20 16, Gefei's asset management scale had reached120.9 billion yuan.

Due to the crisis of broken capital chain, Huishan Dairy's share price plummeted by 85% on the morning of March 24th, and it was suspended from trading in the afternoon.

According to public information, as of 20 16, 12 and 3 1, Huishan Dairy's asset-liability ratio was 69%, with total assets of 3.410 billion yuan and total liabilities of 2 17 billion yuan.

It is noteworthy that in the announcement on March 3 1, Huishan Dairy also mentioned that the company still could not contact the executive director Ge Kun. "Out of concern for his whereabouts, the company also submitted a missing person report to the Hong Kong police because the last known location was Hong Kong."

Prior to this, on March 28th, Huishan Dairy announced that Ge Kun, executive director and senior vice president of the company, was mainly responsible for sales, brand building, human resources and governance of Huishan Dairy. As she was a member of Yang Kai's team before the company was listed on the stock exchange in 20 13, she was also responsible for supervising and managing the financial and cash business (including expenses) of the group and maintaining the relationship with the management group and its major banks. After the publication of the Muddy Water Report on February 20 16, the pressure on the above work in Ge Kun became even greater. From Tuesday, March 2 17, Yang Kai received a letter from Ge Kun, which pointed out that her recent work pressure was harmful to her health, and the board of directors had been unable to contact Ge Kun because she would be on vacation and hoped not to contact her at this stage.

Huishan Dairy said in the announcement on March 3 1 that since Ge Kun is responsible for supervising and managing the financial and cash business (including expenses) of the company and its subsidiaries, the company has rearranged the management and personnel to review and verify the financial status of the group, especially giving priority to verifying the cash status of the group. The company has more than 80 subsidiaries, and this work and related financial verification work took longer than originally expected, because the management had to hold meetings with its creditors, shareholders and potential investors. In view of the upcoming Tomb-Sweeping Day holiday in the Mainland, banks and other companies will be closed on public holidays, and the company expects that the verification of their financial status will last longer.

If there is no other significant progress, Huishan Dairy is expected to issue an update announcement within one week starting from April 17.

In addition, on March 3 1 day, Huishan Dairy also announced that four independent directors of the company, Song Kungang, Gu Ruixia, Xu and Jane, had all resigned, which will take effect from now on.

The reasons given by these four independent directors are basically that they have to spend more time dealing with other affairs and are busy. According to the announcement, the four confirmed that there was no disagreement with the board of directors.

After the resignation, the board of directors of Huishan Dairy only has five members: Yang Kai, Ge Kun, Su Yonghai, Xu Guangyi and Guo Xueyan.