Xi’an’s 100 billion state-owned enterprises are chaired by post-80s, and post-95s are directors after only one year of graduation. Recently, this personnel change of Xi’an High-tech Holdings Co., Ltd. has attracted attention.
On September 14, Xi'an High-tech Holdings Co., Ltd. issued an announcement on the change of the chairman, legal representative, general manager and directors, saying: According to the company's internal management needs and in accordance with the arrangement of the shareholder Xi'an High-tech Zone Management Committee, the company willThe shareholders meeting was held on September 4, 2009, and the meeting decided to make changes to the existing chairman, legal representative, general manager and some directors, as follows:
The announcement emphasized that the change of the chairman, general manager, legal representative, and some directors is a normal personnel change of the company and will not affect the company's normal production and operation and solvency.The number of members of the board of directors and the board of supervisors remains unchanged, which does not affect the validity of the resolutions of the company's board of directors and complies with the provisions of the company's articles of association.
Xi'an High-tech Holdings Co., Ltd. once released the resumes of the new chairman, general manager and legal representative Li Tian and the new directors Zhu Yue and Zhao Xueying in the announcement.The resume sent at that time was as follows:
Li Tian, female, Han nationality, born in August 1984, bachelor degree.Previously served as an employee of Xi'an Best Talent Service Co., Ltd.He is currently the legal representative, chairman and general manager of Xi'an High-tech Holdings Co., Ltd.
Zhao Xueying, female, Han nationality, born in 1993, native of Yinchuan, Ningxia, graduated from Huaqing College of Xi'an University of Architecture and Technology in 2016.From August 2016 to March 2018, worked in Yinchuan Branch of Hua Xia Bank.He is currently a director of Xi'an High-tech Holdings Co., Ltd.
Zhu Yue, female, Han nationality, born in 1995, native of Xi'an, Shaanxi, graduated from Shaanxi Normal University in 2017.He is currently a director of Xi'an High-tech Holdings Co., Ltd.
After the above-mentioned announcement was released, some netizens discussed and questioned it.
According to public information, Xi'an High-tech Holdings Co., Ltd. is indeed a state-owned enterprise. It was established on October 17, 2003 with a registered capital of 1.13 billion yuan.Xi'an High-tech Industrial Development Zone Science and Technology Investment Service Center, the main business is industrial real estate business, property management income, sewage treatment business, infrastructure construction business, etc.
The financial report shows that in the first half of 2018, Xi'an High-tech Holdings Co., Ltd. achieved an operating income of 708 million yuan and a net profit of 70 million yuan.As of June 30, 2018, the total assets of Xi'an High-tech Holding Company were 127.038 billion yuan, the total liabilities were 86.764 billion yuan, and the net assets were 40.274 billion yuan.
Xi'an Best Talent Service Co., Ltd., which Li Tian, the new chairman, general manager and legal representative, used to work for, is a state-owned enterprise under the Xi'an High-tech Industrial Development Zone Management Committee, and its nature is a human resources intermediary service agency.
The Huaqing College of Xi’an University of Architecture and Technology, where Zhao Xueying once studied, shows on its official website that the college is a full-time undergraduate college founded in 2004 by Xi’an University of Architecture and Technology in conjunction with social forces with a new mechanism and model; in 2012, the college became the sameThe first batch of units in the college to obtain the right to confer bachelor's degrees; since 2013, all majors of the college have been promoted to the second batch of undergraduate enrollment in Shaanxi Province, and it is also the only second-education college among similar colleges in Shaanxi Province that year.
Then, does the above-mentioned three people serve as the chairman, general manager and director respectively, does it meet the needs of Xi'an High-tech Holdings Co., Ltd., a state-owned enterprise with total assets of 127.038 billion yuan?
In this regard, some media interviewed the Office of the Management Committee of Xi'an High-tech Industrial Development Zone, the Finance Bureau and the Personnel Bureau of Xi'an High-tech Industrial Development Zone, but they did not respond to this.There are also media reports that Xi'an High-tech Holdings said it would not comment on this personnel change.
Wang Yong, a professor at the School of Civil, Commercial and Economic Law of China University of Political Science and Law, said in an interview that the company law only imposes general restrictions on the qualifications of directors and other senior managers, stipulating that they have no or limited capacity for civil conduct, and the amount of personal liability is relatively large.Those with large debts that have not been paid when they are due, those who have been deprived of political rights due to crimes, and those who have not expired for five years after the expiration of the execution period, are not allowed to serve as directors and other senior management personnel of the company.
Therefore, if the appointment of the above-mentioned three persons complies with the requirements of the company law and the company's articles of association and other procedural regulations, then it is not illegal.
However, for state-owned enterprises, especially those whose assets have reached a certain scale, there are strict procedures for the selection of executives such as chairman and directors. Wang Yong said that state-owned enterprise executives manage state-owned assets on behalf of the state.The appointment and removal of senior executives, especially state-owned enterprises whose assets have reached a certain scale, must be reported to the SASAC and relevant organizational departments.
How did the appointment of the above three people come about?Who recommended it?There are still doubts.
It is worth noting that after the above-mentioned announcement of Xi'an High-tech Holdings Co., Ltd. was released, China Chengxin International Credit Rating Co., Ltd. also issued an announcement on September 20 about paying attention to the changes in the chairman, legal representative, general manager and directors of Xi'an High-tech Holdings Co., Ltd.announcement.
The announcement shows that Xi'an High-tech Holdings Co., Ltd. currently has 13 Xi'an High-tech bonds/PR West High-tech and other 10 bonds among the outstanding bonds, and China Chengxin International Credit Rating Co., Ltd.
China Chengxin International has noticed the personnel changes of the above three persons in Xi'an High-tech Holding Company, and will continue to pay attention to the personnel changes and corporate governance of Xi'an High-tech Holding Company, and timely assess the impact of the above matters on the company's future operations and overall credit status.
China Chengxin International is a credit rating agency approved by the head office of the People's Bank of China.According to Hebei News.com, not long ago, Hebei Provincial Asset Management Co., Ltd. was rated by China Chengxin International, a comprehensive credit service and information consulting agency with the longest history and the most complete qualifications in the domestic rating industry.
