Group 1 - The company announced that certain agreements signed by former executive director Liu Mingqing and non-executive director Yan Ming were not approved by the board [1] - The board has implemented remedial measures to verify and resolve the losses claimed, including seeking legal advice and considering legal action against Yan Ming and Liu Mingqing [1] - The board plans to confirm with the recipients of the goods whether they received the mentioned goods and any proceeds from the sale [1] Group 2 - The company is obligated to pay a total of RMB 56.3778 million at an annual interest rate of 24% starting from December 28, 2024, which represents 17.8% of the company's total assets as of September 30, 2024 [2] - The board believes that the claims may be proven invalid and that the claims have been withdrawn, thus not significantly impacting the company's operations and financial condition [2] - Yan Ming established a wholly-owned subsidiary, China Emperor, without board approval, and the board will seek legal advice to deny any obligations related to agreements signed by this subsidiary [2]
帝王国际投资(00928)：将考虑对晏明采取法律行动 保留对相关人士追究民事赔偿或刑事责任权利