11月29日,深交所(suo)(suo)官網顯示,深交所(suo)(suo)就美麗生態(000010)三名(ming)董事反對大(da)股(gu)東提名(ming)的(de)獨董以及公(gong)司為子公(gong)司提供貸款擔保等(deng)相關(guan)事項下發關(guan)注函。
具(ju)體來看,11月28日,美麗生態(tai)披露的(de)(de)《第九屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)第三十一次會(hui)議(yi)決議(yi)公(gong)告》顯(xian)示,會(hui)議(yi)審議(yi)并通過(guo)了《關(guan)(guan)于(yu)聘請(qing)第九屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)獨立(li)董(dong)(dong)事(shi)(shi)(shi)候選人(ren)的(de)(de)議(yi)案(an)》及(ji)《關(guan)(guan)于(yu)為(wei)全資(zi)子(zi)公(gong)司(si)(si)申請(qing)貸款提(ti)供擔(dan)保及(ji)進行(xing)(xing)授權的(de)(de)議(yi)案(an)》。值(zhi)得一提(ti)的(de)(de)是,董(dong)(dong)事(shi)(shi)(shi)會(hui)表決結(jie)果顯(xian)示,兩項議(yi)案(an)均有(you)3名董(dong)(dong)事(shi)(shi)(shi)投(tou)反對(dui)票,另(ling)有(you)1名董(dong)(dong)事(shi)(shi)(shi)對(dui)《關(guan)(guan)于(yu)聘請(qing)第九屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)獨立(li)董(dong)(dong)事(shi)(shi)(shi)候選人(ren)的(de)(de)議(yi)案(an)》投(tou)棄權票。反對(dui)及(ji)棄權理由均涉及(ji)美麗生態(tai)控(kong)股(gu)股(gu)東深圳五岳乾(qian)坤投(tou)資(zi)有(you)限(xian)公(gong)司(si)(si)(以下簡稱“五岳乾(qian)坤”)可能存在治理混亂、股(gu)權糾紛及(ji)其他違法違規等行(xing)(xing)為(wei)。另(ling)外,反對(dui)董(dong)(dong)事(shi)(shi)(shi)認為(wei)美麗生態(tai)對(dui)子(zi)公(gong)司(si)(si)江蘇八達(da)園林有(you)限(xian)責(ze)任公(gong)司(si)(si)(以下簡稱“八達(da)園林”)提(ti)供擔(dan)保的(de)(de)風險過(guo)大。
在關注函中,深交(jiao)所表示近日多次收到關于公(gong)司控股股東五岳乾(qian)坤及(ji)其部分(fen)董事(shi)可能存在偽造公(gong)章、身份(fen)證等違法行為的(de)投訴(su)。由此(ci),深交(jiao)所要(yao)求美(mei)麗生態說(shuo)明(ming)公(gong)司及(ji)相關責任(ren)人自(zi)查情況是否(fou)屬實并(bing)說(shuo)明(ming)對上市公(gong)司的(de)影響,并(bing)及(ji)時采取切實有效的(de)措施防范可能發(fa)生的(de)風險。
另外,深(shen)交所(suo)稱(cheng),董(dong)(dong)(dong)事會(hui)(hui)(hui)本(ben)次(ci)審議的(de)《關于聘(pin)請(qing)第(di)九屆董(dong)(dong)(dong)事會(hui)(hui)(hui)獨立董(dong)(dong)(dong)事候選(xuan)人的(de)議案(an)(an)》擬聘(pin)請(qing)劉偉英、鐘衛為公司第(di)九屆董(dong)(dong)(dong)事會(hui)(hui)(hui)獨立董(dong)(dong)(dong)事候選(xuan)人,并提交股東(dong)大會(hui)(hui)(hui)審議,而(er)該議案(an)(an)在公司2017年第(di)六次(ci)股東(dong)大會(hui)(hui)(hui)上經審議未獲(huo)通過。為此,深(shen)交所(suo)要(yao)求美(mei)麗生(sheng)態解釋說明將相同議案(an)(an)再次(ci)提請(qing)股東(dong)大會(hui)(hui)(hui)審議的(de)必(bi)要(yao)性及合(he)理性。
此外,深交所對美麗生態擬(ni)對子(zi)公司(si)八(ba)達(da)(da)園(yuan)林提(ti)(ti)供貸款(kuan)擔(dan)(dan)保(bao)(bao)的(de)情(qing)(qing)況(kuang)予(yu)以(yi)了(le)關注。據悉,由于公司(si)子(zi)公司(si)八(ba)達(da)(da)園(yuan)林近期簽定了(le)多個(ge)工程項目,為(wei)了(le)保(bao)(bao)證(zheng)八(ba)達(da)(da)園(yuan)林工程項目正常運行,八(ba)達(da)(da)園(yuan)林擬(ni)向金融(rong)機構(gou)申(shen)請貸款(kuan),貸款(kuan)額(e)度不(bu)超過(guo)3億元,貸款(kuan)期限以(yi)每筆資金到(dao)賬(zhang)時起(qi)算不(bu)超過(guo)12個(ge)月(yue),用(yong)于八(ba)達(da)(da)園(yuan)林補充流動資金。美麗生態擬(ni)為(wei)八(ba)達(da)(da)園(yuan)林上述貸款(kuan)提(ti)(ti)供連帶責任保(bao)(bao)證(zheng),擔(dan)(dan)保(bao)(bao)金額(e)不(bu)超過(guo)3億元。就此,深交所要(yao)求公司(si)梳理截止目前對八(ba)達(da)(da)園(yuan)林提(ti)(ti)供擔(dan)(dan)保(bao)(bao)的(de)情(qing)(qing)況(kuang),并在(zai)此基礎上分(fen)析說明(ming)本次擬(ni)為(wei)八(ba)達(da)(da)園(yuan)林提(ti)(ti)供不(bu)超過(guo)3億元擔(dan)(dan)保(bao)(bao)的(de)必要(yao)性及合理性。并分(fen)析說明(ming)公司(si)對外擔(dan)(dan)保(bao)(bao)的(de)風險情(qing)(qing)況(kuang)、相應的(de)風險控制及應對措施。
中(zhong)(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)聲明:凡本網(wang)(wang)(wang)(wang)注(zhu)明“來源:中(zhong)(zhong)(zhong)(zhong)(zhong)國證(zheng)(zheng)券報(bao)(bao)(bao)·中(zhong)(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)”的(de)所有作(zuo)品(pin),版(ban)權(quan)均屬于(yu)中(zhong)(zhong)(zhong)(zhong)(zhong)國證(zheng)(zheng)券報(bao)(bao)(bao)、中(zhong)(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)。中(zhong)(zhong)(zhong)(zhong)(zhong)國證(zheng)(zheng)券報(bao)(bao)(bao)·中(zhong)(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)與作(zuo)品(pin)作(zuo)者聯合聲明,任何組織未經(jing)中(zhong)(zhong)(zhong)(zhong)(zhong)國證(zheng)(zheng)券報(bao)(bao)(bao)、中(zhong)(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)以及作(zuo)者書(shu)面授權(quan)不得轉(zhuan)載、摘編或利用其(qi)它(ta)方式(shi)使(shi)用上述作(zuo)品(pin)。凡本網(wang)(wang)(wang)(wang)注(zhu)明來源非(fei)中(zhong)(zhong)(zhong)(zhong)(zhong)國證(zheng)(zheng)券報(bao)(bao)(bao)·中(zhong)(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)的(de)作(zuo)品(pin),均轉(zhuan)載自其(qi)它(ta)媒體,轉(zhuan)載目的(de)在于(yu)更好服務讀(du)者、傳(chuan)遞信息之需,并不代表本網(wang)(wang)(wang)(wang)贊(zan)同其(qi)觀點,本網(wang)(wang)(wang)(wang)亦不對其(qi)真實性負責,持(chi)異議者應與原出處(chu)單位主張(zhang)權(quan)利。
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Copyright 2001-2018 China Securities Journal. All Rights Reserved