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昔日定增伙伴掀起诉大战 中农集团与东凌国际互怼

2017-07-25 18:36:07   中国经济网

以前还叫小甜甜,现在连牛夫人都不是了。日前,一份公告记录着东凌国际(000893)与中农集团之间再度升级的“互撕”。

东凌国际7月21日收到广州市南沙区人民法院发来的《应诉通知书》、《举证通知书》及原告中农集团的《起诉状》、证据清单等相关文件。该公司股东中农集团请求南沙法院判令确认公司做出的《广州东凌国际投资股份有限公司第六届董事会第三十四次会议决议》第14项决议内容无效,并判令公司承担全部诉讼费用。

东凌国际称,目前,公司尚未收到关于本案开庭时间的通知,公司将积极依法依规处理本次诉讼,并将根据诉讼事项的进展情况,及时履行信息披露义务,因目前本案尚未有判决结果,故公司暂时无法对可能产生的影响作出判断。该案件为中农集团对东凌国际的反诉。

界面新闻记者翻阅《广州东凌国际投资股份有限公司第六届董事会第三十四次会议决议》看到,该会议共计有十四条议案,其中第十四条议案为“关于第六届董事会换届事宜的议案”,当中显示,“鉴于目前老挝100万吨/年钾肥建设项目基本处于停滞状态,中农国际2017年净利润(扣除非经常性损益后归属于母公司所有者的净利润)不低于45150万元的业绩承诺预计无法完成,按照各方签订的《盈利预测补偿协议》的约定,中农集团等十家交易对手方须对上市公司进行股份及现金补偿”。

目前上市公司已根据证监会广东监管局《关于对广州东凌国际投资股份有限公司的监管意见函》和该公司第六届董事会第三十三次会议决议向北京市高级人民法院(下称北京高院)提起诉讼,北京高院已经受理该案。

据悉该公司第六届董事会的三年任期将于2017年4月25日届满,但由于前述案件可能导致中农集团等十家交易对方所持有的公司股权的权属存在较大的不确定性和争议,若在此情形下提名和选举董事,可能会产生严重的利益冲突和公平性问题,从而影响公司董事会的相关决定,进而可能对《盈利预测补偿协议》能否切实执行,并对相关诉讼纠纷能否有效开展等后续重要事项造成影响。

为了维护全体股东权益,体现公司股东表决权的公平性,也为了保持公司经营决策层的稳定性和持续性,并依法有效地对相关业绩对赌方进行责任追究及业绩赔偿,经第六届董事会第三十四次会议现场讨论并决定,同意延长第六届董事会任期至公司与中农集团等十家交易对手方所签署的《盈利预测补偿协议》履行完毕为止。

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