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愷英網絡(002517.SZ):擬將浙江九翎股權返還給其原股東 原股東返還轉讓款9.61億元
格隆匯 04-01 21:04

格隆匯4月1日丨愷英網絡(002517.SZ)公佈,2018年5月29日,公司召開第三屆董事會第三十一次會議、第三屆監事會第二十九次會議,審議通過《關於全資子公司收購浙江九翎網絡科技有限公司部分股權的議案》,同意公司全資子公司上海愷英網絡科技有限公司(“上海愷英”)與浙江九翎網絡科技有限公司(“浙江九翎”)股東周瑜、黃燕、李思韻、張敬(“原股東”)簽署《股權轉讓協議》,以10.64億元人民幣收購浙江九翎70%股權。

2018年6月22日,公司召開第三屆董事會第三十二次會議、第三屆監事會第三十次會議,審議通過《關於全資子公司與浙江九翎網絡科技有限公司股東簽訂股權轉讓協議之補充協議的議案》,同意各方簽訂《股權轉讓協議之補充協議》,就履約內容進行進一步約定。

原協議約定,原股東應在2018年股權轉讓完成後的12個月期間屆滿前(即2019年6月27日前),投入不低於人民幣5億元的資金購買公司股份。但股權轉讓完成後12個月期間屆滿時,原股東僅投入人民幣1.06億元購買公司股票,尚有人民幣3.94億元未履行買入義務。為儘快解決爭議,公司多次與原股東進行磋商,並擬定《股權轉讓協議之補充協議(二)》,擬與原股東協商調整股票買入義務的履行計劃,但除周瑜已簽署原協議補充協議二並向上海愷英支付300萬元補償金之外,李思韻、張敬、黃燕均拒絕簽署原協議補充協議二。

上海愷英就請求判令李思韻、張敬、黃燕履行原協議約定等事項向浙江省杭州市中級人民法院(“杭州中院”)提起訴訟。2020年1月17日,公司收到杭州中院的案件受理通知書((2020)浙01民初94號),杭州中院正在審理當中。

為了妥善解決上海愷英與原股東的糾紛,且鑑於浙江九翎存在多起未結重大仲裁訴訟案件,可能在未來無法持續經營,前期簽署的《股權轉讓協議》之目的不可實現,為了維護公司及投資者利益,上海愷英與原股東磋商,擬簽署《關於浙江九翎網絡科技有限公司股權轉讓協議之終止協議》,約定原股權轉讓協議及相關協議終止履行:上海愷英將其持有的浙江九翎股權返還給原股東,原股東向上海愷英返還股權轉讓價款約9.61億元。

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