甘肃亚太实业发展股份有限公司 关于收到北京仲裁委员会答辩通知暨重大风险提示的公告

Core Viewpoint - The arbitration case involves Gansu Asia-Pacific Industrial Development Co., Ltd. and may significantly impact the company's governance structure and operational decision-making due to control rights disputes [4][22]. Arbitration Case Overview - The arbitration has been accepted by the Beijing Arbitration Commission, with Gansu Asia-Pacific as the respondent [2][3]. - The applicants are Lanzhou Asia-Pacific Mining Group Co., Ltd. and Lanzhou Taihua Investment Holdings Co., Ltd., both represented by Duan Jinhua [4]. Financial Implications - The specific amount involved in the arbitration is currently unspecified, but the case pertains to control rights, including voting rights and decision-making authority during pre-restructuring or restructuring processes [4][22]. Impact on Company Governance - The arbitration may lead to significant changes in the company's governance structure and operational stability, particularly if the arbitration requests are partially or fully supported [4][22]. - The arbitration requests include stopping Guangzhou Wanshun from exercising voting rights and decision-making authority related to the shares held by the applicants [5]. Cooperation Agreement Details - A cooperation agreement was signed on July 1, 2023, outlining collaboration on loans, voting rights delegation, board member elections, and directed share issuance [7][10]. - The agreement includes a loan of up to 200 million yuan from Guangzhou Wanshun to Gansu Asia-Pacific, with specific obligations for both parties [8][10]. Breach of Agreement - The applicants claim that Guangzhou Wanshun has failed to fulfill its core obligation of completing the directed share issuance, which is critical for the financial health of Gansu Asia-Pacific [13][15]. - The initiation of bankruptcy restructuring by Guangzhou Wanshun without consulting the applicants is viewed as a fundamental breach of the cooperation agreement [15][17]. Legal Rights and Remedies - The applicants assert their right to terminate the cooperation agreement and the associated voting rights delegation agreement due to the breach by Guangzhou Wanshun [19]. - The arbitration seeks to restore the status quo and request compensation for damages incurred due to the breach [20].