ST準油(002207.SZ)收到震旦紀能源A董事發來的郵件
格隆匯11月3日丨ST準油(002207.SZ)披露境外投資事項進展,2019年11月2日,公司收到震旦紀能源A董事發來的郵件:“2019年10月31日,SINIAN COOP/SINIAN B.V.緊急股東大會(注:應為“成員特別會議”)在荷蘭Voorneman Geenen notarie公證事務所,地址:A.J. Ernststraat 199 -1083 GV Amsterdam正式召開。本次股東大會僅就董事B更換事項進行投票表決,免除秦勇在SINIAN COOP / SINIAN B.V.董事B的職位,委任DAULET BAIKENOV擔任SINIAN COOP / SINIAN B.V.董事B,其他議題推遲到下次股東大會投票表決。”“荷蘭公證師依照荷蘭法律程序進行正式公證並完成相關事項”。
為最大程度地控制風險,儘快清理該項境外投資相關事項、使其對公司未來發展不再形成羈絆,同時儘可能挽回一些損失,公司正在聯繫選聘荷蘭法律顧問,協助公司識別判斷並控制相關風險、審閲相關文件。公司將在得到專業法律意見的支持下,對震旦紀能源提出的後續擬審議事項做出判斷及履行相應的決策審批程序,依照荷蘭法律行使相關股東權利。
公司將根據上市公司決策程序和信息披露需要,督促震旦紀能源A董事繼續補充完善交易事項相關內容,在滿足條件後提交相關會議審議並按照交易所規則規範履行相關信息披露義務。
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