On October 4th, 65438/KLOC-0, Bao Li International issued the Announcement on Compulsory Measures for Controlling Shareholders, Actual Controllers and the Chairman, and the Announcement on the Resignation and Election of the Chairman of the Company. It is mentioned that the family of Mr. Zhou Dehong, the controlling shareholder, actual controller and chairman of the company, has recently learned that Zhou Dehong has been criminally detained by the procuratorate for allegedly accepting bribes, and related matters need further investigation.
The announcement also stated that the company received Zhou Dehong's written resignation report and will no longer hold any position in the company after his resignation. Zhou Dehong's original term of office will expire in the fifth board of directors, that is, 2022 1 1.02. As of the date of announcement, Zhou Dehong holds 282,440,928 shares of Bao Li International, accounting for 30.65% of the company's total share capital.
In this regard, the letter of concern requires that the information held by the company and Zhou Dehong's family so far about Zhou Dehong's alleged bribery crime involves corporate responsibility.
Explain Zhou Dehong's personal debt held by the company and Zhou Dehong's family, as well as the current pledge or other rights restrictions of directly or indirectly holding the company's shares, including the amount of debt, whether it involves the company's responsibility, whether it has been sued, the number of pledged shares, the amount of pledged financing, whether there is the risk of liquidation by pledge, and whether there are other rights restrictions.
The letter of concern also requires that Zhou Dehong's criminal detention and resignation as chairman have and may have an impact on the company's control and stability, finance, production and operation management, as well as the countermeasures that the company has taken and intends to take, and fully remind the relevant risks. And self-check and explain whether the company's recent operating conditions have changed, whether there are undisclosed lawsuits, capital occupation, illegal guarantees, bank accounts being frozen, etc.
In addition, the letter of concern stated that the company's specific understanding of the above matters was verified, indicating whether there was any failure to fulfill the information disclosure obligation in time and the inside information was leaked in advance, and supplemented the insider who reported the inside information.
The announcement issued by Bao Li International on the 4th also mentioned that the company held the sixth meeting of the fifth board of directors, deliberated and adopted the Proposal on Electing the Chairman of the Fifth Board of Directors, and agreed to elect zhou wenbin, vice chairman and general manager of the company, as the chairman of the fifth board of directors, with the same term of office as the fifth board of directors.
Zhou wenbin, the son of Zhou Dehong, joined Bao Li International as the deputy general manager in April 20 17, and officially became the general manager of the company from June 20 18.
According to public information, Bao Li International's main asphalt products are widely used in expressways, high-speed railways, airport runways, national highways and provincial highways. Its main business scope is not only asphalt, but also aviation equipment, oil trade, overseas asphalt business and financial leasing business.
In the first three quarters of 2020, the net profit attributable to the owners of the parent company of Bao Li International was 3,052,900 yuan, down 9,265,438+02% year-on-year; Revenue was 65.438+39.4 million yuan, down 654.38+07.25% year-on-year; The basic earnings per share was 0.0033 yuan, down 92. 14% year-on-year. In the secondary market, as of press time, the company's share price fell by nearly 12% to 2.29 yuan, with a total market value of 2 1. 1 billion yuan. (Zhongxin Jingwei APP)