New chairman of Ke-da Shares: "Three meeting and one floor" should be effectively balanced

In response to the China Securities report on the company's shares (600986) due to the large shareholder's occupation of funds has been the report of several times, the new chairman Liu Feng Jay Special call our correspondent, he said, the company will fully cooperate with the supervision of the inspection, open-minded to accept the punishment of the regulatory department. The new management will take this as a mirror, taking practical measures to establish and improve the corporate governance system, improve the standard of operational awareness, and resolutely avoid similar things happen again.　　and strive to do bigger and stronger main business, to create a new branch Tatsu shares. Branch Tatsu Shares in recent years, the large number of shareholders occupy the listed company funds, production and operation is affected, the company by the supervision of the continuous filing of the audit, to the company's image in the capital market has a certain negative impact, but also to the social public shareholders bring impact.　　Liu Feng is sorry for that.　　For the reason that this happened, he said, in the past, although the company has established the "Three will one layer" of corporate governance structure, but in fact in the financial, personnel and other aspects of the total separation of the major shareholders, the company's internal control system is not perfect, the decision-making process of major issues serious problems, the company's management of the integrity and legal awareness Liu Feng introduced, for this situation, after taking office, the new management has taken practical and effective measures: first of all, it is to establish the consciousness of sincerity and the standard of operation according to law, substitution is only form, the key is to change the thought, whether it is the actual control of the large shareholder or the new management of the company　　Promote the consciousness of standard operation. To this end, under the advice of the regulatory authorities, the company voluntarily employs a sponsor to conduct a one-year counseling period, during which the company's management will report to the regulatory authorities on the coaching and rectification.　　The company also decided that the recent recruitment of well-known domestic accounting and legal professional intermediary agencies to the company executive training.　　The company will further improve the corporate governance structure, so that the company's shareholders meeting, the Board of Supervisors and managers to form an effective constraint checks and balances mechanism, the major issues in decision-making, do not engage in Yiyantang. The company will also increase internal accountability, the establishment of internal punishment mechanism, whether it is directors, supervisors or senior management personnel, must carry out their duties, otherwise it will be held accountable.　　In the information disclosure, it must be timely, full, true, accurate and complete.　　Liu Feng Introduction, the company's existing infrastructure construction business, real estate development business and KEDA semiconductor business are to maintain a healthy development trend. When the new management takes office, it will further enlarge and strengthen the three leading industries. Infrastructure construction, will seize the country to increase investment in infrastructure, the golden opportunity to increase market development efforts to win more successful construction projects.　　At present has "National Highway municipal construction General contracting first grade qualification" on the basis of the company to strive 2013 years ago to achieve "National Highway Municipal Construction General contractor special qualification." Real estate business, the use of "Ke da" brand in the local visibility, strengthen the building quality, and achieve a steady and orderly development. Keda Semiconductor business last year to complete the production line commissioning installation, has 4 new products to market, competitionTake 3-5 years to become the company another pillar industry. Finally, Liu Feng through China Securities newspaper again to the majority of shareholders apologized, but also please shareholders believe that the new company management team have confidence, also have the ability to quickly eliminate this incident to the company's adverse impact, a certain standard operation in the future, to ensure that the company will no longer appear illegal violations of the matter, And make every effort to do a good job in the company's main business to better performance returns the majority of shareholders support and trust.