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中炬高新: 中炬高新关于涉及诉讼事项的公告
600872JONJEE(600872) 证券之星·2025-05-28 10:43

Core Viewpoint - The company is currently involved in a lawsuit initiated by Shenzhen Qianhai Talent Fund Management Co., Ltd., which seeks to annul the resolutions from the company's 2023 first extraordinary general meeting and the fifteenth meeting of the tenth board of directors due to alleged violations of legal and procedural regulations [1][2]. Summary by Sections Basic Information of the Lawsuit - The lawsuit has been accepted by the Zhongshan Intermediate People's Court, and the first hearing has not yet taken place [1][2]. - The company is positioned as the defendant in this case [1]. Claims and Reasons from the Plaintiff - The plaintiff claims that the resolutions from the 2023 first extraordinary general meeting and the fifteenth board meeting violate laws and the company's articles of association, and that the procedures for convening and voting were not in accordance with the articles [2]. Impact on Company Profits - The company asserts that the procedures for convening and conducting the meetings comply with legal and regulatory requirements, and the lawsuit will not have a direct impact on the company's profits [2]. Other Legal Matters - As of the date of the announcement, the company and its subsidiaries have no other undisclosed litigation or arbitration matters [3].