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方正证券与民族证券达成和解

来源: 南方日报网络版     时间: 2019年09月23日 02:59:01
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(  新)(京)(报)(讯)((记)(者)(李)(蕾)()北)(大)(方)(正)(集)(团)(与)(北)(京)(政)(泉)(控)(股)(在)(经)(历)(了)(3个)(月)(的)(“激)(战)(”后)(,正)(在)(相)(互)(妥)(协)(。方)(正)(证)(券)(2月)(11日)(晚)(间)(发)(布)(公)(告)(称)(,公)(司)(诉)(民)(族)(证)(券)(损)(害)(股)(东)(利)(益)(一)(案)(,双)(方)(已)(经)(达)(成)(和)(解)(,公)(司)(将)(向)(法)(院)(申)(请)(撤)(诉)(。
  而)(就)(在)(此)(前)(,政)(泉)(控)(股)(宣)(布)(取)(消)(自)(行)(召)(开)(的)(临)(时)(股)(东)(大)(会)(,表)(示)(与)(方)(正)(集)(团)(等)(股)(东)(友)(好)(协)(商)(后)(,同)(意)(由)(方)(正)(证)(券)(董)(事)(会)(召)(集)(召)(开)(股)(东)(大)(会)(。
  方)(正)(证)(券)(将)(向)(法)(院)(撤)(诉)(
  2014年)(8月)(,在)(方)(正)(证)(券)(大)(股)(东)(方)(正)(集)(团)(与)(民)(族)(证)(券)(大)(股)(东)(政)(泉)(控)(股)(的)(主)(导)(下)(,方)(正)(证)(券)(与)(民)(族)(证)(券)(完)(成)(合)(并)(,民)(族)(证)(券)(成)(为)(方)(正)(证)(券)(的)(全)(资)(子)(公)(司)(。在)(方)(正)(集)(团)(与)(政)(泉)(控)(股)(“激)(战)(”之)(时)(,两)(家)(券)(商)(也)(卷)(入)(了)(矛)(盾)(中)(。
  去)(年)(12月)(12日)(,方)(正)(证)(券)(公)(告)(与)(子)(公)(司)(民)(族)(证)(券)(就)(聘)(任)(2014年)(度)(审)(计)(机)(构)(未)(能)(达)(成)(一)(致)(,这)(影)(响)(2014年)(年)(报)(审)(计)(。在)(此)(次)(审)(计)(中)(,方)(正)(证)(券)(决)(定)(聘)(请)(天)(健)(会)(计)(师)(事)(务)(所)(为)(民)(族)(证)(券)(审)(计)(,而)(民)(族)(证)(券)(则)(坚)(持)(自)(行)(聘)(任)(中)(准)(会)(计)(师)(事)(务)(所)(,拒)(绝)(方)(正)(证)(券)(指)(定)(的)(财)(务)(人)(员)(审)(计)(,诉)(讼)(亦)(由)(此)(引)(发)(。
  上)(述)(公)(告)(发)(布)(3日)(后)(,方)(正)(证)(券)(向)(法)(院)(提)(起)(民)(事)(诉)(讼)(,以)(损)(害)(股)(东)(利)(益)(责)(任)(纠)(纷)(为)(由)(起)(诉)(民)(族)(证)(券)(及)(其)(相)(关)(责)(任)(董)(事)(。
  不)(过)(,随)(着)(方)(正)(集)(团)(与)(政)(泉)(控)(股)(的)(相)(互)(让)(步)(,目)(前)(两)(家)(券)(商)(也)(已)(经)(达)(成)(和)(解)(。方)(正)(证)(券)(在)(公)(告)(中)(称)(,经)(过)(与)(民)(族)(证)(券)(的)(友)(好)(协)(商)(,双)(方)(达)(成)(《和)(解)(协)(议)(》,由)(中)(准)(会)(计)(师)(事)(务)(所)(作)(为)(民)(族)(证)(券)(2014年)(年)(度)(审)(计)(机)(构)(,天)(健)(事)(务)(所)(对)(审)(计)(结)(果)(进)(行)(复)(核)(。方)(正)(证)(券)(将)(向)(法)(院)(申)(请)(撤)(诉)(。
  方)(正)(证)(券)(董)(事)(会)(月)(底)(改)(选)(
  在)(方)(正)(证)(券)(撤)(诉)(前)(,二)(股)(东)(政)(泉)(控)(股)(也)(做)(出)(了)(让)(步)(,取)(消)(了)(其)(计)(划)(自)(行)(召)(开)(的)(临)(时)(股)(东)(大)(会)(,并)(表)(示)(,与)(方)(正)(集)(团)(等)(股)(东)(友)(好)(协)(商)(后)(,同)(意)(由)(方)(正)(证)(券)(董)(事)(会)(召)(集)(召)(开)(股)(东)(大)(会)(。由)(此)(,因)(两)(大)(股)(东)(的)(矛)(盾)(而)(数)(次)(推)(迟)(的)(方)(正)(证)(券)(临)(时)(股)(东)(大)(会)(,目)(前)(定)(于)(2月)(27日)(召)(开)(。
  根)(据)(公)(告)(,临)(时)(股)(东)(大)(会)(将)(审)(议)(多)(项)(议)(案)(,其)(中)(包)(括)(改)(选)(董)(事)(会)(的)(议)(案)(,在)(新)(的)(董)(事)(会)(选)(举)(议)(案)(中)(,方)(正)(集)(团)(提)(名)(了)(韦)(俊)(民)(、何)(其)(聪)(等)(6人)(为)(董)(事)(候)(选)(人)(,政)(泉)(控)(股)(则)(提)(名)(赵)(大)(建)(、陈)(晓)(龙)(等)(4人)(为)(候)(选)(人)(。
  值)(得)(注)(意)(的)(是)(,政)(泉)(控)(股)(此)(次)(提)(名)(的)(候)(选)(人)(较)(之)(前)(的)(方)(案)(发)(生)(了)(变)(化)(,政)(泉)(控)(股)(高)(管)(吕)(涛)(、杨)(英)(已)(不)(在)(提)(名)(之)(列)(,此)(前)(有)(消)(息)(称)(,吕)(涛)(、杨)(英)(等)(高)(管)(已)(被)(带)(走)(调)(查)(,不)(过)(,政)(泉)(控)(股)(方)(面)(对)(此)(表)(示)(否)(认)(。
  方)(正)(证)(券)(和)(民)(族)(证)(券)(纠)(纷)(大)(事)(记)(
  2014年)(8月)(在)(方)(正)(证)(券)(大)(股)(东)(方)(正)(集)(团)(与)(民)(族)(证)(券)(大)(股)(东)(政)(泉)(控)(股)(的)(主)(导)(下)(,方)(正)(证)(券)(与)(民)(族)(证)(券)(完)(成)(合)(并)(,涉)(及)(金)(额)(130亿)(元)(。
  2014年)(11月)(2日)(政)(泉)(控)(股)(连)(发)(5份)(公)(告)(举)(报)(方)(正)(集)(团)(高)(管)(涉)(嫌)(内)(幕)(交)(易)(和)(侵)(吞)(国)(资)(,双)(方)(就)(此)(“翻)(脸)(”,并)(波)(及)(方)(正)(证)(券)(和)(民)(族)(证)(券)(。
  2014年)(12月)(12日)(方)(正)(证)(券)(发)(布)(重)(大)(风)(险)(提)(示)(公)(告)(称)(,与)(子)(公)(司)(民)(族)(证)(券)(就)(聘)(任)(2014年)(度)(审)(计)(机)(构)(未)(能)(达)(成)(一)(致)(,这)(影)(响)(2014年)(年)(报)(审)(计)(。
  2014年)(12月)(16日)(方)(正)(证)(券)(公)(告)(称)(向)(法)(院)(提)(起)(民)(事)(诉)(讼)(,以)(损)(害)(股)(东)(利)(益)(责)(任)(纠)(纷)(为)(由)(起)(诉)(公)(司)(全)(资)(子)(公)(司)(民)(族)(证)(券)(及)(其)(相)(关)(责)(任)(董)(事)(。
  2015年)(2月)(11日)(,方)(正)(证)(券)(公)(告)(,公)(司)(诉)(民)(族)(证)(券)(损)(害)(股)(东)(利)(益)(一)(案)(,双)(方)(已)(经)(达)(成)(和)(解)(,公)(司)(将)(向)(法)(院)(申)(请)(撤)(诉)(。整)(理)(:李)(蕾)(
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