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Huang Minggui's "East Prohibition" failed.
The first extraordinary shareholders' meeting of Chongqing Beer 20 12 was held in Chongqing on February 7, 20 12. At the meeting, the proposal put forward by Dacheng Fund to remove Huang Minggui, the current chairman, from the post of director failed to pass after voting.

Dacheng Fund, which holds heavy stocks of Chongqing Beer, sent a letter to Chongqing Beer on 2011213, requesting a shareholders' meeting to recall Huang Minggui, the chairman of Chongqing Beer, as a shareholder holding more than 10%.

At the shareholders' meeting that day, Liu Ming, the chief investment officer of Dacheng Fund, took the lead in speaking that Chongqing Beer, as a listed company, had many mistakes in the authenticity, accuracy and completeness of information disclosure, and asked Huang Minggui, the chairman of Chongqing Beer, to be responsible for this, and asked the shareholders' meeting to dismiss him. A number of minority shareholders attending the meeting also focused on issues such as "the timing of suspension of Chongqing Beer, why two trading days should be set aside before suspension" and "the authenticity and completeness of information disclosure of Chongqing Beer on vaccine experimental data". In this regard, Huang Minggui insisted that the process strictly follows the regulatory requirements of the three principles of openness, fairness and justice, and "has a clear conscience" on heavy beer.

Although Liu Ming strongly urged the removal of Huang Minggui, the chairman, he did not get the support of most shareholders. The voting results show that only 6595099 shares voted in favor, accounting for 24834%. There were 2,587,555,565,438+0,520 shares that voted against it, accounting for 97.4353%; Another 2,654.38+0.5747 million shares abstained, accounting for 0.0865,438+0.3%.