A-shares Rare Reliable Shares Seek to Dismiss Independent Directors

NightAirdropper · 2026-02-23T13:54:29+00:00

Reliable Co., Ltd. announces the removal of Independent Director Jing Naiquan from his position due to loss of independence and failure to fulfill diligent obligations. The decision will be submitted for shareholder approval. Jing Naiquan is an economic analyst with extensive education and financial experience.

NightAirdropper

2026-02-23 13:54:29

Abstract generation in progress

On the evening of February 23, Reliable Co., Ltd. (301009.SZ) issued a notice that the company held the 17th (interim) meeting of the fifth board of directors on February 12, 2026, and approved the proposal to remove Mr. Jing Naiquan from his position as an independent director. The company agreed to remove Mr. Jing Naiquan from his position as an independent director and to submit this matter to the shareholders’ meeting for review.

Reliable Co., Ltd. stated that independent director Mr. Jing Naiquan has lost his independence, failed to fulfill his duty of diligence and responsibility, and lacks the professional ethics expected of an independent director.

According to information, Jing Naiquan is male, born in 1962, a Chinese national, with no permanent residence abroad. He is a member of the China Democratic National Construction Association, a special economic analyst for Xinhua News Agency, and a researcher at Zhejiang Provincial Public Policy Research Institute.

He has previously served as associate professor and master’s supervisor in the Department of Finance at Zhejiang University, deputy director of the Zhejiang University Financial Investment Research Center, director of the Zhejiang University Jiang Wanling Gold Investment Research Institute, chairman and general manager of Zhejiang University Qiu Shi Economic and Technical Consulting Co., Ltd., and senior advisor at Guangdong Development Bank Hangzhou Branch.

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