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爱普股份: 爱普香料集团股份有限公司关于控股子公司股权回购诉讼进展暨同意上海市第二中级人民法院调解方案的公告

Core Viewpoint - The company has reached a mediation agreement regarding the equity repurchase lawsuit, where the defendants will pay a total of 32 million yuan to the company, and the company's 51% stake in Shanghai Mengze Trading Co., Ltd. will be transferred to the defendants [1][3]. Summary by Sections Basic Situation of the Lawsuit - The company initiated a lawsuit in March 2024 against defendants Xu Guangyi and Dai Xiaowen for the repurchase of equity in its subsidiary, Shanghai Mengze Trading Co., Ltd. [1] - The first-instance court ruled in favor of the company, which led to the defendants appealing the decision to the Shanghai Second Intermediate People's Court [2]. Progress of the Lawsuit - The company agreed to the mediation proposal put forth by the Shanghai Second Intermediate People's Court, which will be executed according to the civil mediation document issued by the court [2][3]. Main Content of the Mediation Document - The mediation agreement stipulates that the defendants will pay the company 32 million yuan, and the company's 51% stake in Shanghai Mengze Trading Co., Ltd. will be transferred to Xu Guangyi and Dai Xiaowen [3][5]. - The specific shareholding distribution will be 17.75% for Xu Guangyi and 33.25% for Dai Xiaowen [5].