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新研股份(300159.SZ):目前未發現明日宇航為韓華、楊立軍個人債務簽署過相應擔保文件
格隆匯 08-11 12:55

格隆匯8月11日丨新研股份(300159.SZ)公告稱,公司留意到近日西南證券發佈了《關於公司(代資產管理計劃)涉及訴訟的公告》(公告編號:臨2020-047),系公司現任董事、總經理韓華因其個人的股權質押業務到期違約而引起的,訴訟公告中提及西南證券申請公司控股子公司明日宇航對該訴訟請求承擔連帶清償責任。

經查,目前公司沒有發現明日宇航為韓華、楊立軍的個人債務簽署過相應的擔保文件。按照《深圳證券交易所創業板股票上市規則》和《公司章程》的規定,為韓華、楊立軍的個人債務進行擔保需要履行公司董事會和股東大會的決策程序,但目前公司董事會或股東會不存在為上述關聯股東的個人債務事項做出過決議並公告。目前公司尚未收到法院的傳票及相關文書,公司也將盡快就上述事項進行進一步的瞭解。

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