承興國際(02662.HK)接獲函件聲稱主席已押股大部分會計紀錄遭扣押
承興國際(02662.HK)公布,於今年7月5日,集團接獲一間律師事務所發出之函件,該函件聲稱ChinaBaseGroup已抵押公司6.77億股股份予其客戶上海歌斐;及公司及董事會獲提醒妥善處置公司的資產以保障上海歌斐及公司股東的權益。
除該函件外,公司並無自上海歌斐或其法律顧問接獲任何可證實聲稱股份抵押存續之其他證明文件。公司亦並無自公司主席兼執行董事羅靜接獲任何有關聲稱股份抵押之權益披露表格、信息及/或證明文件。因此公司無法確定或確認羅靜是否已抵押公司任何股份予上海歌斐;聲稱股份抵押之存續、有效性及/或最新狀況;或該函件內所作申明之準確性及完整性。
另外,集團於中國存留之兩個銀行賬戶在沒有收到任何中國法律或監管機構的任何通知的情況下遭限制使用。內地警方最近搜查了羅靜於中國廣州的辦公室物業並扣押了該處辦公室物業所保存的若干文件。經對此情況作出有關合理查詢後,公司得悉集團於運營中所涉及之大部分會計紀錄亦遭警方扣押。
公司稱,正考慮委任專業法律顧問及外部顧問,以評估有關事件對集團的影響,並提供補救措施。
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