亞鉀國際(000893.SZ):中農集團代表中農集團等十家發行對象向公司提出和解方案
格隆匯 12 月 2日丨亞鉀國際(000893.SZ)公佈,公司近日收到《中農集團提議亞鉀國際繼續通過和解方式妥善解決訴訟案件的函》,中農集團代表中農集團等十家發行對象向公司提出和解方案,函件表示:在法院的主持下,中農集團等十家發行對象與上市公司積極參與案件調解工作。現為妥善解決本案爭議,促進老撾鉀肥項目順利建設,中農集團等十家發行對象的各方同意按其各自因2015非公開發行獲得的股份總數占上市公司在2015非公開發行中向中農集團等十家發行對象合計定向增發的股份總數的比例,向上市公司支付各方持有的部分上市公司股票,中農集團等十家發行對象的各方向上市公司支付的股票共計5851.0315萬股。
中農集團代表中農集團等十家發行對象提議以上述方案為基礎,通過北京高院訴訟調解的方式,妥善解決本案爭議。
公司董事會站在為妥善盡快解決公司歷史遺留問題,完善公司治理,推動公司長遠健康發展的角度,認為在北京高院的調解下按上述和解方案達成本案和解,是有利於更好維護上市公司利益和全體股東利益的選擇。
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