Recently, ST Zhongtian issued an announcement that the company held a board of directors to deliberate and pass four proposals, such as removing Huang Jie from the position of director and general manager, hiring Wang Jieyue as general manager, and convening the third extraordinary general meeting of shareholders in 2021.
It is worth noting that directors Zhang Tao and Huang Jie himself abstained from voting against the four proposals respectively, and independent director Cheng Shijun abstained from voting on the proposal to hire Wang Jieyue as general manager.
ST Zhongtian Announcement said that according to the China Judgment Documents Network and the judgment received by the company, huang jie, a director of the company, has the following debts that are due and unpaid: Zhu Huigang provided a loan of 40 million yuan to Huang Bo and Ning Xiaoyan, and Deng Tianzhou, Huang Jie, the company, and Qingdao Zhongtian Asset Management Co., Ltd. provided joint and several liability guarantees for the aforementioned loans. Ning Xiaoyan repaid zhu Huigang's loan principal of RMB40 million and paid interest, and Deng Tianzhou, Huang Jie, the Company and Qingdao Zhongtian Asset Management Co., Ltd. were jointly and severally liable for the repayment of the aforementioned debts.
Since Huang Jie's personal debts were due and unpaid, the supervisors of the company proposed to the board of directors that Huang Jie be relieved of his duties as director and general manager and that a new general manager be hired.
In this regard, directors Zhang Tao and Huang Jie voted against it. Zhang Tao said that he could not confirm the performance of the debt and the actual amount of unpaid debt of Huang Jie, and Huang Jie also said that the reason for the exemption had not been verified. Independent director Cheng Shijun said that he did not understand Wang Jieyue, so he abstained from hiring him as the general manager of ST Zhongtian.
According to public information, Zhang Tao is currently the deputy general manager of the asset preservation operation department of Zhongyuan Trust Co., Ltd. (hereinafter referred to as "Zhongyuan Trust"). As of June 30, 2021, Zhongyuan Trust - Zhongyuan Wealth - Growth 434 - Zhongtian Energy Equity Income Right Investment Collective Fund Trust Plan is the largest shareholder of ST Zhongtian.
At present, Wang Jieyue is currently the general manager of ST Zhongtian, and the chairman Shi Qingrong is the co-general manager of the company.
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