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[introduction] guandian defense will be delisted, 51-year-old general manager suddenly resigned after three months in office

china fund news reporter heard

on the evening of august 28, guandian defense, the "first stock to transfer to the main board", disclosed two important pieces of news.

first, li zhenbing used personal reasons toresigned from the positions of director, secretary and general manager of guandian defense, but he only took office as general manager on may 28.

second, guandian defense was affected by the capital occupation of the actual controller.tip: other risk warnings (st) may be implemented。

51-year-old general manager suddenly resigned

according to the latest announcement from guandian defense, the company's board of directors recently received a resignation report from li zhenbing, who applied to resign from the positions of director, member of the board's remuneration and assessment committee, secretary to the board and general manager for personal reasons.

guandian defense announced that after li zhenbing's resignation, he will no longer hold any position in the company. as of august 28, li zhenbing held approximately 38.3482 million shares of the company, accounting for 10.35% of the company's total share capital.

public information shows that li zhenbing was born in 1973. he worked at guandian defense from august 2005 until his resignation, and had long served as a director and secretary of the board of guandian defense.

public information shows that li zhenbing took office as the general manager of guandian defense on may 28, with a term starting from the date of approval by the board of directors until the end of the term of the board of directors.but he resigned after three months as general manager。

on may 29, guandian defense announced that the company's board of directors appointed li zhenbing as general manager.the main reason is that the former general manager gao ming recently resigned from the position of general manager based on the company's business development needs and personal work arrangements.

guandian defense announced that li zhenbing's resignation application will take effect from the date when the company's board of directors reviews and approves the proposal to hire a new (or designated acting candidate) general manager and secretary.

on august 28, the board of directors of guandian defense reviewed and approved the proposal.agree to appoint cheng yu as the company's general manager, designated director jia yunhan to act as secretary to the board before the new secretary takes office. the added members of the board's remuneration and assessment committee are ji changwei (convener), zhong xi, and zhu bing.

guandian defense announced that cheng yu’s term as the company’s general manager will be from the date of approval by the board of directors to the date when the term of office of that board of directors expires.

public information shows that cheng yu was born in 1968 and has been working at guandian defense since august 2020. he is currently the secretary of the guandian defense party branch and a member of the beijing dongcheng district science and technology association.

tips: may be "st"

the latest announcement from guandian defense also shows thatif the company cannot resolve the issue of capital occupation before october 31 (inclusive), the company's stock trading will be subject to other risk warnings (st)。

guandian defense previously discovered through self-examination that the company's actual controller and its affiliates had misappropriated the company's funds. as of may 29, the total amount not returned was approximately 159 million yuan, accounting for 15.97% of the company's latest audited parent net assets.

in this regard,gao ming, the actual controller of guandian defense, promised to repay all the funds occupied by guandian defense before october 31, as well as the interest for the entire period of fund occupation calculated based on the bank loan benchmark interest rate for the same period.

as of august 28, gaoming has repaid a total of 10 million yuan, and currently 149 million yuan has not been repaid.

the guandian defense announcementgao ming resigned as general manager on may 29。

at that time, guandian defense announced that after gao ming resigned as the company's general manager, he would continue to serve as the company's chairman and convener of the board's strategic committee, and his work focus would be adjusted to the company's board of directors' strategic guidance and major decision-making.

the latest announcement from guandian defense shows that gao ming and his immediate relatives had mortgaged their real estate and other assets to the company in august as collateral for gao ming's repayment of the funds he had occupied, with an estimated market value of 55 million yuan.

guandian defense announced that the above-mentioned mortgage behavior does not constitute repayment of occupied funds, but is an arrangement made by gaoming to safeguard the legitimate rights and interests of the company and shareholders, and also responds to the issues that concern all sectors of society and investors.

guandian defense was previously a listed company on the beijing stock exchange. on march 31, 2022, it was approved to transfer to the science and technology innovation board, and was therefore called the "first transfer stock." as of the close of august 28, guandian defense's total market value was 1.741 billion yuan.

editor: joey

review: xu wen

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