Du Dong Erie in the end with the Board how each Jieduan it-.docVIP

Du Dong Erie in the end with the Board how each Jieduan it-.doc

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Du Dong Erie in the end with the Board how each Jieduan it-

 PAGE \* MERGEFORMAT 13 Du Dong Erie in the end with the Board how each Jieduan it? Erie shares (600,887) is intended to remove the independent directors of the announcement was like a ripple. June 17, Erie, published a notice of shares, said directors and supervisory committee of independent directors to be removed from office Yu Bo Wei-post. Deposed Dudongshubo Wei immediately convened in Beijing in several media, the public statements that their anger. Next, Yu again on the phone talked to the reporter tells his own and the Erie chairman Zheng Junhuai of love and hate, lasted more than 1 hours. On the same day, Secretary of the Board Yili Zhang Xian has been the mobile phone is turned off. The company’s stock share price lower limit to 11.27 yuan. June 18, Erie shares once again publish a notice explaining the three major doubts raised by Yu Bo Wei, Yu was the first time to disclose the reasons for dismissal. The same day, another reporter contact Yu Bo-wei, he said, ‘have been inconvenient to say anything else’, and some journalists than 5 minutes before contact, but as of press time, this reporter has never been able to get in touch with him. Zhang Xian in the phone told the reporter: ‘everything SSE Notice shall prevail’, and then quickly hung up. Day, Yili shares to close at 10.99 yuan, or 2.48%. China’s stock market since the introduction of independent director system, listed companies and independent directors of a public showdown, and rare. Prologue Erie shares 17 of the board of supervisors announcement said that after investigation and verification, since 2003, by Yu Bo Wei served as the main social relations, the main duties of the company, and the company has related party transactions and related party transactions involving large sums. For the aforementioned related-party transactions, Yu Bo-wei in accordance with the relevant provisions prior to the company and fulfill the corresponding notification to avoid voting procedures. Board of

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