國盛金控(002670.SZ):原財務總監趙岑對公司提起訴訟 已獲法院受理
格隆匯 12 月 24日丨國盛金控(002670.SZ)公佈,公司於2020年12月23日收到深圳市福田區人民法院送達的傳票(案號:(2020)粵0304民初60424號)、民事起訴狀、應訴通知書等文件。趙岑於2020年12月1日對公司提起訴訟,深圳市福田區人民法院於2020年12月17日受理。
訴訟起因:公司於2020年10月30日召開第四屆董事會第六次會議審議通過《關於解聘公司財務總監的議案》,解除趙岑公司財務總監職務。趙岑以公司決議效力確認糾紛為案由對公司提起訴訟。
訴訟請求:1、請求依法確認被告2020年10月30日第四屆董事會第六次會議做出的《董事會決議》無效;2、請求依法撤銷被告2020年10月30日董事會會議審議通過的《關於解聘公司財務總監的議案》;3、被告承擔本案全部訴訟費用。
公司將就前述訴訟積極應訴,對相關進展及時履行信息披露義務。鑑於趙岑任職期間對公司造成的不良影響,為維護公司及全體股東共同利益,公司將考慮另行起訴追究其相應法律責任。
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