Produced by Radar Finance Leizhuba Text | Lin Yicai Edited by | Deep Sea
On June 6, ST Zhongqingbao issued an announcement on the resignation of employee representative supervisors and by-electing employee representative supervisors.
According to the announcement, ST Zhongqingbao recently received a written resignation report from employee representative supervisor Lin Dezhi, an employee representative supervisor of the company in consultation with the company. After resigning, he will not hold any position in the company and its subsidiary.
As of the date of disclosure of this announcement, Lin Dezhi did not hold shares in the company, nor did he have any commitments that should be fulfilled but failed to fulfill.
In order to ensure that the personnel and structure of the Supervisory Board comply with relevant legal requirements and the normal operation of the Supervisory Board, in accordance with the provisions of the Company Law and the Company Articles of Association, the company held a staff meeting on June 5, 2025. After deliberation by the employees attending the meeting, it agreed to elect Pan Xiaolong as the employee representative supervisor of the company's sixth Supervisory Board.
Pan Xiaolong complies with the qualifications of supervisors such as the Company Law, normative documents and the Company Articles of Association. His term of office shall be from the date of review and approval by the Workers' Meeting to the date of expiration of the term of office of the Sixth Supervisory Board of the Company.
Data shows that Pan Xiaolong, male, was born in January 1988, Chinese nationality, no overseas residence rights, bachelor's degree, graduated from Wuhan University of Science and Technology. From August 2008 to November 2013, he served as the operation manager of the Red Game Department of Shenzhen Zhongqingbao Interactive Network Co., Ltd.; from November 2013 to the present, he served as the operation director of the company's Red Game Department.
As of the date of disclosure of this announcement, Pan Xiaolong did not hold shares of the company and had no relationship with shareholders, actual controllers, company directors, supervisors and senior management personnel who hold more than 5% of the company's shares, and had not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange. There is no situation where he is not allowed to serve as a supervisor in the Company Law and the Articles of Association, nor is he absolved of trust.
It is worth noting that on March 28, 2025, ST Zhongqingbao and related parties received the "Administrative Penalty Decision" ([2025] No. 1) issued by the Shenzhen Securities Regulatory Bureau.
It was found that ST Zhongqingbao had the following illegal facts: 1. There are false records in the annual report from 2019 to 2021. 2. The actual controller has been taken for criminal coercive measures without timely disclosure.
In response to the false record of Zhongqingbao's annual report from 2019 to 2021, in accordance with the provisions of Article 197, paragraph 2 of the Securities Law: 1. Warn ST Zhongqingbao and fined 4 million yuan; 2. Warning Li Ruijie and Zhang Chao and fined 2 million yuan respectively; 3. Warning Li Yilun and fined 1 million yuan; 4. Warning Zhang Siqun and fined 500,000 yuan.
In response to ST Zhongqingbao's failure to promptly disclose the actual controller's criminal coercive measures and the organization and instructing Zhang Yunxia and Li Ruijie to engage in illegal information disclosure, according to the provisions of Article 197, paragraph 1 of the Securities Law: 1. Warn ST Zhongqingbao and fined 1 million yuan; 2. Fine 3.5 million yuan on Zhang Yunxia and Li Ruijie, of which Zhang Yunxia bears 2 million yuan and Li Ruijie bears 1.5 million yuan; 3. Warn Li Yilun and fined 500,000 yuan; 4. Warn Gao Guozhou and fined 200,000 yuan.
In this regard, lawyer Zhang Yanwei, director of Shanghai Renying Law Firm, told Radar Finance that if listed companies fail to disclose information in a timely and inaccurate manner, the damaged investors can claim compensation in accordance with the law. Any damaged investors who buy from March 27, 2020 to April 26, 2023, or who still hold ST Zhongqingbao shares at the close of April 26, 2023 can register through the public account "Leizhu Bar" (Leizhu Code: 88) to participate in the claim for free. No fees before compensation.
Tianyan Check shows that ST Zhongqingbao has 356 trademark information and 13 patent information in terms of intellectual property rights.
