Puming Logistics Force Palace officially took over *st Hongsheng imminent
Source: Internet
Author: User
KeywordsLogistics Hongsheng
After the embarrassing situation of the two-headed board, *st (600817.SH) The current situation seems to be beginning to become clearer. The announcement of the evening of Friday announced the Puming Logistics has begun to force the palace, officially took over *st Hongsheng has entered the countdown stage. In the evening of Friday, *st made a series of four board announcements and a court decision. According to the notice, the Yanta District People's Court in Xian, the decision to dismiss the *st of the 2009 Annual general Meeting of shareholders of the lawsuit is invalid, so the company's seventh session of the Board of Directors, the Board of Supervisors legal and effective. The judgment also points out that, in the case of the judgment, a complaint may be lodged with the court within 15th from the date of the judgment and appealed to Xi ' an intermediate people's courts in Shaanxi province. Data show that after the Puming logistics brand *st Hongsheng, as with the original major shareholders in some issues of disagreement, in the takeover of the company, encountered the strong resistance of the old board. Because some shareholders and the sixth session of the Board of Supervisors of the shareholders of the General Assembly of the effectiveness of the different views, refused to handover, resulting in the seventh session of the Board, the Board of Directors of the relevant resolutions and the company's information can not be properly handled in the Shanghai Stock Exchange statutory information disclosure procedures, puming Logistics However, with the court's decision issued, the situation in the moment of puming logistics benefits. On the evening of Friday, Puming Logistics party disclosed the contents of the three board meetings recently held. July 2 held seven sessions of the Board of directors, the election of Mr. Guo Yongming as the new chairman, and change the legal representative for the Guo Yongming, at the same time changed the series of senior executives. July 14, held seven sessions of the Board of directors, to consider adopting the motion to urge the original Board of directors and senior management to handle the comprehensive transfer of business as soon as possible according to law, and to consider adopting the bill on abolishing the various seals of the company's original seal, re-engraving the company's new seal, board of Directors, etc. A motion to urge the reorganization Committee, the major reorganization committee and the progress of the historical retrospective Committee, and to appoint legal advisers and accounting firms. September 5, the convening of seven sessions of the Board of Directors, three, considering the motion to hold the sixth session of the Board of Directors to stop the infringement of the company and its shareholders and to fulfill its duty of loyalty to the company, and to consider adopting the bill to urge management to comb the financial information of 2010 for debt liquidation and 2010 Annual report. To consider the adoption of the authorized management to carry out a comprehensive inventory of assets, and put forward practical measures and ideas to activate the assets of the bill. Subsequently, on October 12, *st held the fourth meeting of the seventh session of the Board of Directors. At the meeting, the Board proposed to relocate the company to Xi ' an by adopting the motion on changing the domicile of the company. After the change of the company's domicile, according to the relevant regulations of the Industrial and Commercial administration, the company name is to be changed to "Xian Hongsheng Technology Development Co., Ltd." (provisional name), and the eighth resolution of the first provisional meeting of the Board of Directors shall be changed to "Shanghai Honest Technology Development Company Limited"Technology Development Co., Ltd. ". According to the announcement, the above-mentioned resolutions are to be submitted to the provisional General Meeting of shareholders for consideration by November 5, 2010. And at this time *st Acer big shareholder Acer industrial aspects will really let go, is still a suspense.
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