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*ST利源(002501.SZ)收到債權人成立利源精製債權人委員會籌委會決議
格隆匯 12-17 21:40

格隆匯12月17日丨*ST利源(002501.SZ)公佈,公司於2019年12月16日收到吉林利源精製股份有限公司債權人委員會籌委會(“籌委會”)發出的《籌委會成立大會決議》。《決議》稱,2019年11月18日,籌委會成立大會正式召開並形成相關決議。

《決議》顯示:利源精製債權人委員會籌委會成立大會於2019年11月18日在利源精製綜合樓三樓會議室召開,出席會議的債權人授權代表共7人,代表債權(本金)264,363.69萬元,“佔利源精製已公開或目前已知曉的債權總額的39.59%”,會議由遼源市智晟達資產管理有限公司授權代表主持。

成立大會以逐項表決的方式審議通過了以下事項:《利源精製債權人委員會籌委會議事規則》、《選舉利源精製債權人委員會籌委會委員的議案》、《選舉利源精製債權人委員會籌委會主席單位的議案》。

籌委會系利源精製債權人自行發起的非營利組織,各債權人對利源精製享有的具體債權金額以公司正式進入重整程序後法院及管理人認定的債權金額為準。

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