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*ST東洋(002086.SZ):尚未收到李興祥對公司2018年度業績承諾的補償款
格隆匯 12-09 17:29

格隆匯 12 月 9日丨*ST東洋(002086.SZ)公佈,經過公司與業績補償義務人李興祥溝通,李興祥對該業績補償事項無異議,並2019416簽署了《關於Avioq公司業績補償的聲明》,承諾於20191210日前以現金方式對公司進行補償13,592,674.04美元(摺合人民幣93,321,620.29元)截至20191210日,李興祥未能按期支付公司業績補償款。經公司與李興祥充分溝通,李興祥申請延遲支付公司業績補償款,並承諾於20201210日前以現金方式支付業績補償款,延遲期間按同期銀行借款利率計收利息。公司於20191211日召開第七屆董事會2019年第一次臨時會議、第七屆監事會2019年第一次臨時會議,審議通過《關於業績承諾補償延遲支付的議案》,獨立董事發表了獨立意見。20191227日召開2019年第三次臨時股東大會審議通過了上述議案。

公司積極關注業績承諾補償事項的進展,多次督促李興祥在承諾日期前履行足額補償義務。截至公告日,公司尚未收到李興祥公司2018年度業績承諾的補償款。經溝通,李興祥表示其仍有意願並在積極籌措資金履行還款事宜,但鑑於受全球經濟萎靡不振和美國新冠肺炎疫情影響,李興祥個人投資虧損較大,資產大幅縮水受損情況嚴重,且受疫情影響其個人資產變現困難,目前無法按期支付業績承諾補償款。

李興祥為美籍華人,常年居住在國外,現受疫情影響無法進出境處理相關事宜。目前公司已委託律師準備相關訴訟事宜,待疫情結束後將進行訴訟追償。公司將積極關注該事項的進展情況,並採取必要法律措施督促李興祥儘快履行足額補償義務,切實保護上市公司及中小投資者的利益。後續公司將根據事項展及時履行信息披露義務,敬請廣大投資者關注並注意投資風險。

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