四海國際(00120.HK)附屬發出三份民事起訴狀
格隆匯1月16日丨REGAL INTL(00078.HK)、四海國際(00120.HK)公佈,於2018年8月16日,COSMOPOL INTL(四海)於中國全資附屬成都富薈實業與一名個別人士及由潛在合營企業合夥人有效控制的目標公司訂立一項協議,內容有關就於目標公司可能作出的投資支付按金。成都富薈實業已向潛在合營企業合夥人支付人民幣7000萬元作為按金。
於2018年8月31日,四海國際全資附屬成都富薈實業作為貸款人,與借款人遠成物流達成貸款協議,同意向借款人授予人民幣1億元有抵押貸款融資。貸款融資按年利率18%計息,由2018年8月31日起計為期30日。
公告稱,於2020年1月16日,四海附屬公司就其作為原告人基於按金協議;貸款協議;及第二份貸款協議的若干指稱違反事項針對包括目標公司及黃先生的若干被告人送呈的三份民事起訴狀已獲四川省成都市中級人民法院正式受理。
就按金協議民事起訴狀,原告人尋求的主要補償為支付人民幣3.4億元,即退還已付按金人民幣1.7億元加根據按金協議條款的附加金額人民幣1.7億元。
就貸款協議民事起訴狀,原告人尋求主要補償為支付貸款融資的本金人民幣1億元加直至實際還款日期的貸款融資應計利息總額。截至2019年12月31日的應計利息總額為人民幣3060萬元。
於本聯合公佈日期,民事起訴狀的審訊尚未展開。四海附屬公司已終止關於可能合營企業投資的磋商,而其目前正與民事起訴狀被告人進行和解磋商,以期於展開民事起訴狀的審訊前達成和解方案。
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