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承兴国际(02662.HK)接获函件声称主席已押股大部分会计纪录遭扣押
阿思达克 07-19 09:39

承兴国际(02662.HK)公布,於今年7月5日,集团接获一间律师事务所发出之函件,该函件声称ChinaBaseGroup已抵押公司6.77亿股股份予其客户上海歌斐;及公司及董事会获提醒妥善处置公司的资产以保障上海歌斐及公司股东的权益。

除该函件外,公司并无自上海歌斐或其法律顾问接获任何可证实声称股份抵押存续之其他证明文件。公司亦并无自公司主席兼执行董事罗静接获任何有关声称股份抵押之权益披露表格、信息及/或证明文件。因此公司无法确定或确认罗静是否已抵押公司任何股份予上海歌斐;声称股份抵押之存续、有效性及/或最新状况;或该函件内所作申明之准确性及完整性。

另外,集团於中国存留之两个银行账户在没有收到任何中国法律或监管机构的任何通知的情况下遭限制使用。内地警方最近搜查了罗静於中国广州的办公室物业并扣押了该处办公室物业所保存的若干文件。经对此情况作出有关合理查询後,公司得悉集团於运营中所涉及之大部分会计纪录亦遭警方扣押。

公司称,正考虑委任专业法律顾问及外部顾问,以评估有关事件对集团的影响,并提供补救措施。

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