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51信用卡(02051.HK):杭州恩牛與天圖答辯人集團訂立有條件和解協議
格隆匯 03-01 18:36

格隆匯3月1日丨51信用卡(02051.HK)發佈公吿,於2024年3月1日,杭州恩牛與天圖答辯人集團訂立有條件和解協議,內容有關和解事項。

於訂立和解協議前,董事會已考慮多項因素,包括但不限於(i)集團中國法律顧問就仲裁程序的可能結果的意見及就集團與天圖答辯人集團達成可能和解的推薦建議;(ii)天圖答辯人集團將向集團提供人民幣75百萬元的補償,將由天圖答辯人集團根據和解協議的條款償還;(iii)至少就對天圖答辯人集團的申索而言,集團就推進仲裁程序可能需要額外的時間、成本及努力;及(iv)仲裁程序的任何不利結果可能損害集團就收購事項向仲裁程序的其他答辯人(包括但不限於楊杋先生)提出申索的仲裁風險。

考慮到相關因素及和解協議的條款,全體董事認為(i)和解協議的條款屬公平合理,符合或優於正常商業條款;及(ii)和解事項符合集團和股東的整體利益。董事認為,訂立和解協議不會對集團的營運造成重大不利影響。

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