Core Viewpoint - The company, Guolv Cultural Investment Group Co., Ltd., has initiated a lawsuit against Beijing Badaling Wildlife World Co., Ltd. regarding procedural violations in a shareholders' meeting and decisions made that allegedly infringe upon the rights of minority shareholders [2][6][10]. Group 1: Lawsuit Details - The lawsuit has been officially accepted by the court, with the company acting as the plaintiff [2]. - The case involves allegations of significant procedural violations during a shareholders' meeting, including failure to notify all shareholders and improper decision-making processes [3][9]. - The plaintiff holds a 12% stake in the defendant company, which has been diluted to 1.41% due to unauthorized capital increases [10]. Group 2: Legal Violations - The shareholder meeting's resolutions regarding capital reduction and amendments to the company’s articles of association are claimed to be invalid due to non-compliance with the Company Law and the company's own regulations [4][5]. - The resolutions included a directed capital reduction that allegedly violates legal stipulations requiring proportional reductions among shareholders [4][6]. - Amendments to the articles of association that lower the threshold for calling temporary meetings are also contested as they infringe upon the rights of minority shareholders [5][6]. Group 3: Company Impact - The company currently cannot assess the impact of the lawsuit on its profits as the case has not yet gone to trial [11]. - The company will provide updates on the situation as it progresses, urging investors to remain aware of potential risks [11].
ST联合: 国旅文化投资集团股份有限公司涉及诉讼的公告