Securities code: 002260 securities Name: * ST deo Announcement No.: 2022-025 Dea General Aviation Holding Co.Ltd(002260)
Announcement on receipt of court summons (2)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important content tips:
1. The litigation stage of the case: it has not yet been heard
2. The party status of listed companies: defendant
Dea General Aviation Holding Co.Ltd(002260) (hereinafter referred to as “the company”) received a summons with case number “(2022) Yue 0605 min Chu No. 1721) from Nanhai District People’s Court of Foshan City, Guangdong Province (hereinafter referred to as” Nanhai District Court “) on February 16, 2022. The relevant matters are hereby announced as follows:
1、 Basic information about this lawsuit
According to the summons, the hearing time of the case of “dispute over cancellation of company resolution” between the plaintiffs Cao Sheng, Yang Youmei and Yang Weijian and the company accepted by the Nanhai District Court is March 1, 2022.
Claims of Cao Sheng, Yang Youmei and Yang Weijian:
1. Request the judgment to revoke all the resolutions of the defendant’s third extraordinary general meeting of shareholders in 2021
2. Request the defendant to bear the legal costs of the case;
2、 Are there any other undisclosed litigation and arbitration matters
As of the disclosure date of this announcement, the company has no major litigation and arbitration matters that should be disclosed but have not been disclosed.
The company has hired a professional legal team to respond to the lawsuit, including case analysis, sorting out materials, forming a response plan, etc.
As of the disclosure date of this announcement, the case has not been heard. The company will continue to pay attention to the follow-up progress of this lawsuit and timely perform the obligation of information disclosure in accordance with relevant regulations and normative documents.
The company solemnly reminds investors: Securities Times and cninfo（ http://www.cn.info.com.cn. ）As the information disclosure media designated by the company, all information of the company shall be subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
3、 Documents for future reference 1. “(2022) Yue 0605 min Chu No. 1721” summons and other relevant documents. It is hereby announced.
Dea General Aviation Holding Co.Ltd(002260) board of directors February 18, 2022
