神開股份(002278.SZ):股東映業文化已就其與業祥投資間的表決權爭議訴至長寧法院
格隆匯 12 月 10日丨神開股份(002278.SZ)公佈,公司於近期收到股東四川映業文化發展有限公司(“映業文化”)的通知,稱映業文化已就其與上海業祥投資管理有限公司(“業祥投資”)間的表決權爭議訴至上海市長寧區人民法院(“長寧法院”)。
根據映業文化本次提交的《民事起訴狀》(見附件一)及相關附件,業祥投資與映業文化及案外人上海欣古企業管理諮詢有限公司之間存在兩份《表決權委託協議》,其中《協議2》已於2018年2月23日對外披露(公告編號2018-005),《協議1》的具體內容請見本公告附件二。
上述案件將於2021年1月6日在長寧法院開庭審理,公司將密切關注案件的進展情況,督促相關股東及時履行信息披露義務,同時提請投資者關注投資風險,審慎決策投資。
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