京天利(300399.SZ)擬與實控人錢永耀簽訂追償協議書
格隆匯11月25日丨京天利(300399.SZ)公佈,公司於2019年11月25日召開的第三屆董事會第十五次會議審議通過了《關於就證券虛假陳述責任糾紛案件賠償責任與公司實際控制人簽訂追償協議書的議案》。公司擬與實際控制人錢永耀簽訂《協議書》,雙方將依照北京市仲裁委員會2018年12月簽發的(2018)京仲裁字第2572號仲裁裁決書中關於證券虛假陳述責任糾紛系列案件賠償責任的分擔賠償金額計算比例的裁定結論,就發生於2018年8月15日起至2019年10月31日,公司已完成支付的投資者訴訟系列案件的投資者損失差額、一審案件受理費、二審案件受理費、管轄異議案件受理費、及投資者訴訟系列案件所涉及的代理律師費用,向實際控制人進行追償。
根據《深圳證券交易所創業板股票上市規則》相關規定,錢永耀為公司控股股東、實際控制人,同時擔任公司總經理,屬於公司關聯自然人,此次交易構成了公司的關聯交易,關聯董事錢永耀迴避表決。
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