联众(06899)已向AGAE发出追加律师函

智通财经
03 Oct 2024

智通财经APP讯,联众(06899)公布,鉴于公司此前向AGAE发出律师函提出相关诉求后,截至本公告日,公司仍未收到回复。近日,公司已向AGAE发出追加的律师函要求AGAE尽快做出回应,并要求AGAE根据其章程及适用法律尽快且不迟于北京时间2024年12月25日召开其2024年度周年股东大会。同时,公司董事会主席、执行董事兼行政总裁陆京生先生已正式向AGAE提名及企业管治委员会发出律师函,以AGAE提名及企业管治委员会成员的身份,提出有关提名章力先生及马少华先生担任AGAE董事,以替代现任董事郭玉石先生及曲远飞先生的相应诉求。公司将视问询及调查结果采取适当措施,坚决维护公司合法权益。此外,公司及其法律顾问和审计师,正在加紧评估近期相关事件的影响和后果。

此外,公司股份继续停牌。

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