*ST金貴(002716.SZ):與浙商銀行長沙分行簽訂債務轉移暨股東代償協議 以解決控股股東資金佔用
格隆匯5月20日丨*ST金貴(002716.SZ)公佈,公司於2020年5月20日召開公司第四屆董事會第三十三次會議及第四屆監事會第二十二次會議,審議通過了《關於公司與債權人浙商銀行股份有限公司長沙分行簽訂<債務轉移暨股東代償協議>以解決公司控股股東資金佔用暨關聯交易的議案》,獨立董事就此議案發表了事前認可和同意的獨立意見。公司與債權人浙商銀行股份有限公司長沙分行(“浙商銀行長沙分行”)及控股股東曹永貴等簽署《債務轉移暨股東代償協議》,此次關聯交易尚需提交公司股東大會審議,此次關聯交易不構成重大資產重組,該交易不需要有關部門批准。
根據公司、公司控股股東與公司債權人浙商銀行長沙分行協商情況,浙商銀行長沙分行同意簽訂附生效條件的《債務轉移暨股東代償協議》,各方同意,自人民法院裁定受理公司司法重整之日,公司對浙商銀行長沙分行應付的金額為3000萬元標的債務轉移由控股股東負責清償,公司就標的債務不再向浙商銀行長沙分行承擔清償責任;標的債務轉移至控股股東之日,公司就標的債務欠付控股股東的款項與控股股東欠付公司的等額佔用資金的款項相互抵消,視為控股股東向公司清償了與標的債務等額的佔用資金。截至本公告披露日,公司控股股東曹永貴非經營性佔用上市公司資金10.14億元,其中4.14億元已達成解決方案。
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