After several months' internal struggle, SZ002569 announced that Zhao Chunxia had resigned from the chairmanship and other duties. "Busen"
The announcement shows that Zhao Chunxia, for personal reasons, has resigned from the Fifth Board of directors, chairman of the board of directors, chairman of the board of directors, members of the board of auditors, members of the nomination committee, and members of the remuneration and assessment committee.
Meanwhile, non independent directors, including Su Hong, Bai Liang, Li Xin and Meng Fanqi, and Pan Yi, a non staff representative supervisor, resigned for personal reasons and did not hold any post in the company after their resignation.
Since Busen changed hands, its "internal struggle" has been fermented. The "wonderful event" appeared at the provisional shareholders' meeting in September 2nd, which attracted the attention of the Shenzhen Stock Exchange.
According to the securities times, Du Heng, vice chairman of Dongfang Heng Zheng, told Zhao Chunxia in an interview that he demanded 150 million yuan to Dongheng Heng. In addition, Du Xin said that Zhao Chunxia found various reasons to obstruct the board of directors' re-election, because he had previously served as the manager of information disclosure of Busen shares.
The reason why Zhao Chunxia has attracted much attention is also related to the problem of love investment in the P2P platform actually controlled. Du Xin said in an interview that love investment was clearly stated by economic investigation and oral investigation, which had been placed on file for investigation. In the announcement of Busen shares, it insisted that "Ai investment platform has not received written notification from the public security organs on file investigation.
At present, where Zhao Chunxia is still a mystery. Prior to the announcement, Zhao Chunxia has been known to be receiving treatment outside the country because of his health problems. He has not even been able to participate in the talks himself. This resignation is more difficult for Zhao Chunxia to understand.
In addition, Busen's attempt to expand its financial technology business is not going well. Last week, just now, the official announced that he would buy third party payment company equity and set up a financial technology subsidiary. He received a letter from the Shenzhen Stock Exchange on the first working day after the holiday, and was asked whether there was a situation of conveying interest to related parties.
In September 12, 2019, Busen shares announced that it intends to acquire the 60.4% equity interest of Beijing Guangdong letter & Exchange Agel Ecommerce Ltd (hereinafter referred to as "Guangdong mail exchange"), which is priced at 138 million yuan. Yi Lian Hui, the largest shareholder of HUAWEI Busen group, is the controlling shareholder of Beijing Oriental Heng Zheng technology and Trade Co., Ltd., which is controlled by Wang Chunjiang. This transaction constitutes a related transaction.
According to the letter of the Shenzhen Stock Exchange, the net profit of Guangdong's mail exchange was 2018 yuan and 1 million 307 thousand and 700 yuan in the first half of 2019 and -51.4 respectively. In the transaction, the valuation of Guangdong mail exchange was 230 million yuan, 206 million yuan higher than the book value of 23 million 929 thousand and 800 yuan, and the appreciation rate was 860%.
The Shenzhen Stock Exchange requested it to explain the main reasons for the loss of Guangdong's mail exchange in 2018, the slight profit in the first half of 2019, the specific impact of the acquisition on Busen's main business, and whether the transaction price is fair or not, and whether there is a situation of conveying interest to the related parties.
The letter also asks about the reasons for not acquiring all the shares of Guangdong's letter and exchange, and whether it can control Guangdong's mail remittance after the completion of the acquisition and whether it can be incorporated into the consolidated financial statements. In addition, it is required to explain whether the establishment of subsidiaries and the main source of funds for cash acquisition of Guangdong letter and remittance may affect the normal production and operation activities of the company.
Source: blue whale Finance