2017年7月14日，月旭科技(ji)(ji)召開(kai)2017年第(di)五次臨(lin)時股(gu)東(dong)大會，審議通(tong)過《關(guan)于罷(ba)免(mian)Eugene Yuexing Zhao(趙岳星(xing))公(gong)司第(di)一屆董(dong)事(shi)(shi)(shi)會董(dong)事(shi)(shi)(shi)的(de)議案(an)》、《關(guan)于選舉(ju)公(gong)司第(di)一屆董(dong)事(shi)(shi)(shi)會董(dong)事(shi)(shi)(shi)的(de)議案(an)》兩項議案(an)，由趙岳星(xing)提出的(de)《關(guan)于提請罷(ba)免(mian)屠(tu)炳芳董(dong)事(shi)(shi)(shi)職務(wu)的(de)議案(an)》則未審議通(tong)過。自此，趙岳星(xing)在月旭科技(ji)(ji)擔任(ren)的(de)董(dong)事(shi)(shi)(shi)長(chang)、首席技(ji)(ji)術官(CTO)、董(dong)事(shi)(shi)(shi)職務(wu)均被(bei)罷(ba)免(mian)。

　　一、罷免趙岳星董事、CTO職務

　　6月(yue)29日，月(yue)旭科技發布(bu)第(di)一(yi)屆董(dong)(dong)事(shi)會第(di)二十次會議決(jue)(jue)議公告(gao)，審議《關于罷免Eugene Yuexing Zhao(趙(zhao)岳星)公司第(di)一(yi)屆董(dong)(dong)事(shi)會董(dong)(dong)事(shi)的議案(an)》，該(gai)議案(an)以“3票(piao)同意，2票(piao)反對”的結果獲(huo)得董(dong)(dong)事(shi)會決(jue)(jue)議審議通過;

　　議案內容：因公(gong)司(si)(si)現(xian)任董(dong)事(shi)Eugene Yuexing  Zhao(趙岳星)在任職(zhi)(zhi)(zhi)期(qi)間，未能(neng)正常(chang)行(xing)使和履行(xing)董(dong)事(shi)職(zhi)(zhi)(zhi)權(quan)，且(qie)無故干擾公(gong)司(si)(si)正常(chang)業務(wu)經營(ying)及監事(shi)會(hui)(hui)正常(chang)行(xing)使職(zhi)(zhi)(zhi)權(quan)，給公(gong)司(si)(si)生產(chan)經營(ying)及公(gong)司(si)(si)股(gu)東利(li)益造成(cheng)重大(da)不利(li)影響。屠炳芳作為持有公(gong)司(si)(si)10%以上股(gu)份的(de)股(gu)東，現(xian)提(ti)請召(zhao)開(kai)董(dong)事(shi)會(hui)(hui)，并(bing)將(jiang)該議案提(ti)交股(gu)東大(da)會(hui)(hui)，罷免Eugene Yuexing Zhao(趙岳星)的(de)公(gong)司(si)(si)第一(yi)屆董(dong)事(shi)會(hui)(hui)董(dong)事(shi)職(zhi)(zhi)(zhi)務(wu)，同時免去Eugene Yuexing Zhao(趙岳星)的(de)公(gong)司(si)(si)首席(xi)技術(shu)管(CTO)職(zhi)(zhi)(zhi)務(wu)。

　　議(yi)案在提(ti)交7月14號召開的2017年(nian)第五次(ci)(ci)臨(lin)時(shi)股(gu)(gu)(gu)(gu)東大(da)(da)會(hui)審(shen)議(yi)后(hou)，以“同意股(gu)(gu)(gu)(gu)數(shu) 10,294,208 股(gu)(gu)(gu)(gu)，占(zhan)本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)東大(da)(da)會(hui)有表決(jue)權股(gu)(gu)(gu)(gu)份總(zong)數(shu)的72.79%;反對股(gu)(gu)(gu)(gu)數(shu)3,497,397股(gu)(gu)(gu)(gu)，占(zhan)本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)東大(da)(da)會(hui)有表決(jue)權股(gu)(gu)(gu)(gu)份總(zong)數(shu)的 24.73%;棄權股(gu)(gu)(gu)(gu)數(shu) 350,000 股(gu)(gu)(gu)(gu)，占(zhan)本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)東大(da)(da)會(hui)有表決(jue)權股(gu)(gu)(gu)(gu)份總(zong)數(shu)的2.47%。”的結(jie)果審(shen)議(yi)通過。

　　二、罷免趙岳星董事長職務

　　6月29日，在月旭(xu)科技第(di)(di)一(yi)屆(jie)(jie)董事(shi)會(hui)第(di)(di)二十次會(hui)議決議公告中，以(yi)“3票(piao)同意，2票(piao)反對”結果審(shen)議通過了《關于罷免 Eugene Yuexing Zhao(趙(zhao)岳星(xing))公司第(di)(di)一(yi)屆(jie)(jie)董事(shi)會(hui)董事(shi)長的議案(an)》。

　　議案內容：因公(gong)司(si)(si)現任(ren)董(dong)(dong)事長(chang)Eugene Yuexing Zhao(趙岳星(xing))在任(ren)職期(qi)間，未能正(zheng)常行(xing)(xing)使和履(lv)行(xing)(xing)董(dong)(dong)事長(chang)職權(quan)，且(qie)無故干擾公(gong)司(si)(si)正(zheng)常業務經營(ying)及監(jian)事會(hui)(hui)行(xing)(xing)使職權(quan)，給公(gong)司(si)(si)生產經營(ying)及公(gong)司(si)(si)股東利(li)益造成重(zhong)大(da)不利(li)影響。屠(tu)炳芳作為持有公(gong)司(si)(si)10%以上(shang)股份(fen)的股東，現提請董(dong)(dong)事會(hui)(hui)罷免Eugene Yuexing Zhao(趙岳星(xing))的公(gong)司(si)(si)第一屆董(dong)(dong)事會(hui)(hui)董(dong)(dong)事長(chang)職務。

　　該議案(an)未提交(jiao)2017年第五次臨(lin)時股東大會審議。

　　三、趙岳星增加《關于提請罷免屠炳芳董事職務的議案》未予通過

　　于2017年7月3日(ri)，趙岳星向月旭科(ke)(ke)技(ji)董秘辦提(ti)交《關于月旭科(ke)(ke)技(ji)(上(shang)海)股份有限公司2017年第(di)五(wu)次(ci)臨時股東大(da)會的提(ti)案》，提(ti)請罷免屠炳芳董事(shi)職(zhi)務。

　　議案內容：“鑒于月旭科技(上(shang)海)股份有(you)(you)限(xian)公(gong)司(以下(xia)簡(jian)稱‘公(gong)司’)現任董事(shi)屠炳芳在其任職(zhi)期間未能根據(ju)《公(gong)司法(fa)》等法(fa)律(lv)法(fa)規及公(gong)司《章(zhang)程》履行其董事(shi)職(zhi)責，趙岳星作為持有(you)(you)公(gong)司3%以上(shang)的股東，提議罷免屠炳芳先生(sheng)公(gong)司董事(shi)職(zhi)務，理由(you)如下(xia)：

　　1.有證據顯(xian)示屠炳芳名(ming)下股份(fen)存在(zai)嚴(yan)重的股份(fen)代持問題，涉嫌(xian)股東(dong)身份(fen)不(bu)合法、虛假承(cheng)諾、誤導(dao)投資人和損害股東(dong)利益(yi)。

　　2、屠炳芳董(dong)(dong)事(shi)在(zai)2017年4月14日擔(dan)任公司(si)總經理(li)以后(hou)利(li)用手中掌握的管理(li)權，逾越董(dong)(dong)事(shi)會(hui)，擅自違規終止和公司(si)董(dong)(dong)事(shi)李煦博(bo)士、趙岳星博(bo)士的勞(lao)動關系，屬于濫用職權。

　　綜上，屠(tu)炳芳先生為(wei)了個人(ren)利(li)益，基于個人(ren)恩怨(yuan)，不遵守新三板掛牌公(gong)司規則和(he)公(gong)司《章程》的約束，沒有履行其(qi)作(zuo)為(wei)董事應當盡到的責(ze)任和(he)義(yi)務，不適合繼續擔任公(gong)司董事職(zhi)務。作(zuo)為(wei)公(gong)司的創始股(gu)東，我尊重管(guan)理團(tuan)隊和(he)全體(ti)(ti)員工的努力(li)和(he)付出，但基于全體(ti)(ti)股(gu)東利(li)益考慮和(he)掛牌公(gong)司規范治理的發展(zhan)需(xu)要，現提議(yi)罷免屠(tu)炳芳先生董事職(zhi)務，希望全體(ti)(ti)股(gu)東支持提案人(ren)提議(yi)，請予審議(yi)。”

　　在(zai)7月(yue)14號召開(kai)的(de)(de)2017年第五次(ci)臨時股(gu)(gu)東(dong)大會(hui)上，趙(zhao)岳星提出的(de)(de)《關于提請罷免屠(tu)炳芳董事(shi)職(zhi)務的(de)(de)議(yi)案》以“同意股(gu)(gu)數(shu)(shu) 3,497,397 股(gu)(gu)，占(zhan)本次(ci)股(gu)(gu)東(dong)大會(hui)有(you)表(biao)決權(quan)(quan)股(gu)(gu)份(fen)(fen)總數(shu)(shu)的(de)(de)24.73%;反對(dui)股(gu)(gu)數(shu)(shu) 10,294,208 股(gu)(gu)，占(zhan)本次(ci)股(gu)(gu)東(dong)大會(hui)有(you)表(biao)決權(quan)(quan)股(gu)(gu)份(fen)(fen)總數(shu)(shu)的(de)(de) 72.79%;棄權(quan)(quan)股(gu)(gu)數(shu)(shu) 350,000 股(gu)(gu)，占(zhan)本次(ci)股(gu)(gu)東(dong)大會(hui)有(you)表(biao)決權(quan)(quan)股(gu)(gu)份(fen)(fen)總數(shu)(shu)的(de)(de)2.47%。”審(shen)議(yi)未通過(guo)。

　　7月(yue)17日發布的決(jue)議(yi)公(gong)(gong)告中(zhong)有(you)一則股(gu)(gu)(gu)東(dong)(dong)聲明：股(gu)(gu)(gu)東(dong)(dong)Eugene Yuexing Zhao(趙岳星)反對(dui)罷(ba)(ba)免其董(dong)(dong)(dong)事(shi)(shi)的議(yi)案，并提出(chu)《月(yue)旭(xu)科技(上海)股(gu)(gu)(gu)份有(you)限公(gong)(gong)司(si)創始人、股(gu)(gu)(gu)東(dong)(dong)EugeneYuexing Zhao(趙岳星)的嚴重(zhong)聲明》。聲明“公(gong)(gong)司(si)創始人、股(gu)(gu)(gu)東(dong)(dong)趙岳星博(bo)士嚴正聲明屠炳(bing)芳提案罷(ba)(ba)免我董(dong)(dong)(dong)事(shi)(shi)的提案沒有(you)事(shi)(shi)實(shi)(shi)根據，屬于(yu)在董(dong)(dong)(dong)事(shi)(shi)屆滿(man)之前無故(gu)罷(ba)(ba)免董(dong)(dong)(dong)事(shi)(shi)，違背(bei)《公(gong)(gong)司(si)章程》第(di)(di)86條，本(ben)人將基于(yu)這個事(shi)(shi)實(shi)(shi)，也基于(yu)第(di)(di)20次(ci)董(dong)(dong)(dong)事(shi)(shi)會會議(yi)召集程序違反《公(gong)(gong)司(si)章程》等事(shi)(shi)實(shi)(shi)，向法院提出(chu)訴(su)訟要求撤銷月(yue)旭(xu)科技(上海)股(gu)(gu)(gu)份有(you)限公(gong)(gong)司(si)第(di)(di)一屆第(di)(di)20次(ci)董(dong)(dong)(dong)事(shi)(shi)會、2017年(nian)第(di)(di)五次(ci)臨時(shi)股(gu)(gu)(gu)東(dong)(dong)大會通過的相關決(jue)議(yi)。”