Workflow
公司关联交易
icon
Search documents
大智慧(601519.SH)涉及诉讼事项 原告要求撤销股东大会通过的湘财股份吸收合并公司事项等议案
智通财经网· 2025-11-11 14:12
Core Viewpoint - The company is facing a lawsuit regarding the validity of its second extraordinary general meeting resolution in 2025, with claims that it violated internal and regulatory rules concerning related party transactions [1][2] Group 1: Lawsuit Details - The plaintiff, Wang Gongwei, filed a lawsuit on October 15, 2025, in the Shanghai Pudong New District People's Court, seeking to annul the company's resolution from the second extraordinary general meeting of 2025 [1] - The plaintiff argues that the merger with Xiangcai Co. constitutes a significant related party transaction, which should have undergone proper evaluation and approval processes as per the company's rules [1] - The plaintiff claims that the company failed to hire a qualified intermediary to assess the overall assets of Xiangcai Co. and did not present any audit or evaluation reports to the shareholders [1] Group 2: Company's Response - As of the announcement date, the company has completed the necessary procedures related to the merger and asserts that the shareholder meeting's resolution is legal and valid [2] - The company plans to actively address the lawsuit in accordance with relevant regulations [2]