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《復牌公告》亞洲資源(00899.HK):主要股東延至明年7月或之前清還欠款
阿思達克 09-02 09:14
亞洲資源(00899.HK)公佈,就有關終止向主要股東兼主席李玉國收購瀋陽市物業,而其需退回涉及約5.63億元人民幣(下同)已支付款項一事。於8月26日及昨日與主要股東李玉國分別訂立第二份進一步補充協議及第三份進一步補充協議,李玉國同意於明年7月2日或之前向該集團償還未償還款項,連同自8月26日起至還款當日爲止就未償還款項按年利率10%按日計算之累計利息。 公司將召開股東特別大會,以供獨立股東考慮及酌情批準經修訂的第二份進一步補充協議及其項下擬進行交易。公司已成立由獨立非執行董事組成之獨立董事委員會,以就經修訂的第二份進一步補充協議之條款是否屬公平合理、按正常商業條款訂立及符合公司及股東之整體利益向獨立股東提供意見 該股申請今早起復牌。
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