"Quick Batch" Wenyao retirement of the home board

According to the Shanghai home (600315, shares) United Co., Ltd. (600315, Shanghai Home) September 22 issued a notice, on the September 17 of Shanghai Wenyao chairman of the retirement application of the day, the company's board of directors in Shanghai, Tian Tong Road, 133th, the home of the Financial building held a meeting, To consider and agree unanimously to accept Wenyao's retirement application.　　The board meeting also decided to nominate independent director Zhang Chun as Acting chairman. According to the above announcement, the board meeting shall be held to 8 directors and to 7 directors.　　It is understood that Wenyao himself was not present at the meeting. Earlier September 17, the Shanghai home of the announcement that day, the chairman of the Wenyao application: "I am due to age and health reasons for retirement, please board approval."　　"According to the 2012 annual report of the Shanghai household, the 65-Year-old Wenyao's chairman of the Shanghai household was terminated on December 18, 2015 (see the Morning Post September 18 A38 Edition" Wenyao resignation Shanghai Family Chairman "). In May this year, due to the conflict of ideas with the large shareholder Ping An trust, Wenyao, who has been in home for nearly 30 years, was removed from the post of chairman of the home group of Shanghai home-made large shareholder. Subsequently, Wenyao and Ping An outbreak of the war of words, once led to the Shanghai home of the stock price plunge. The parties were silenced by mediation.　　At the May shareholder meeting, Wenyao, who helped Ping An's home group, apologized for not dealing well with peace and said it would quell the situation and fix relations.　　On the day after Wenyao's application for retirement, Shanghai's home stock market opened a word, and finally closed at 48.35 Yuan. As for the decision of the Board of Directors to nominate independent director Zhang Chun as Acting chairman, Shanghai home made a statement last night that the move was to "guarantee the board's work and the normal conduct of the company's business management".　　The Board expressed its heartfelt thanks to Wenyao for his diligence during his tenure as chairman, the bulletin added. Zhang Chun "no daily experience" according to the Shanghai Home 2012 Annual Report, Zhang Chun, female, 49 years old, Ph. D., professor of Accounting, registered asset Evaluator, registered real estate appraiser.　　He served as a teaching assistant, lecturer, associate Professor/Postgraduate tutor at Shanghai University of Finance and Economics, a professor of Accounting College of Shanghai University of Finance and Economics, a director of the Shanghai Institute of Finance, and a director of Shanghai Cost Research Institute. Zhang Chun has been an independent director of the Shanghai family since 2009. However, the outside world for the Shanghai home Zhang Chun Deputy chairman feel "incredible". "Mistaken," Zhang Chun, a SUFE professor, said after the news, "We are a woman in the Accounting Institute, and she has no experience in the industry."　　"However, this is probably the best choice for the safety trust of the Shanghai home major shareholder."　　According to the relevant regulations, if the listed companies by the board members as chairman, then do not need to convene a general meeting of shareholders to consider, and the current Shanghai home to convene a general meeting of shareholders to conduct the election may not be appropriate. "If the shareholders ' meeting is now held, shareholders will ask for the election of Wenyao as Chairman, what should I do?　　"A shareholder in Shanghai said to the morning news reporter that Ping an trust to avoid holding a general meeting, and the Fund and small shareholders face-to-face." "Not belong to any one faction" Wenyao application for retirement the next day, Shanghai home, the report fell, after the stock market for the Mid-Autumn Festival holiday is closed. And Ping An trust apparently does not want the Shanghai home stock price to continue to fall.　　In the afternoon of September 18, Shanghai Wenyao issued a statement to apply for retirement, but the announcement was subsequently amended to delete the words "as soon as possible to select a new chairman", and the board announcement was postponed to yesterday evening. Among the 8 directors of the current Shanghai home, there are few options for Ping an trust. In addition to ping an trust chairman Dongcai and 3 external independent directors, the rest are from the Shanghai Home management level. According to the Shanghai Home 2012 Annual Report, in addition to Wenyao, Dongcai (male, 41 years old) and Zhang Chun, the other 5 board members include: Wu Yinghua (female, 56-Year-old, director), Feng Yu (female, 45-Year-old, Dong-mi), Wang-Zhuo (male, 44-Year-old, General manager), Zhou Qinye (male, 60-year-old, Solo dong), SU (male, 57-Year-old,　　Alone Dong).　　In the outside world, Zhang Chun can become the deputy Chairman, the most important reason is that she "does not belong to any one faction", but by no Japanese experience of Zhang Chun as acting chairman will only be an interest. Ping An trusts may be more inclined to look for a successor from the outside. Also in the evening of September 17, there have been news circulating on the internet, former Johnson medical China president Xie Wenjian may take over Wenyao as the Shanghai home of the chairman of the post.　　Johnson China's PR correspondent confirmed to the Morning Post yesterday that Xie Wenjian had resigned from Johnson in April this year. According to the data, Xie Wenjian, a native of Shanghai, is the first local chairman of Johnson's China. In 2001, Mr Xie joined the Johnson company as the director of China's regional sales of blood glucose, and Xie Wenjian was appointed president of Johnson Medical China in September 2006.　　It is reported that Xie Wenjian in Fudan University completed undergraduate study abroad to study chemistry, and in pharmaceutical companies engaged in drug research and development. Xie Wenjian has a number of multinational companies working experience, before entering the job, he has worked in Kodak. But as a professional manager, Xie Wenjian can steer Shanghai home, is probably the Shanghai household shareholders need to think about the problem.