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泓盈控股(01735.HK):無要約股份獲有效接納 要約截止
格隆匯 10-04 18:47

格隆匯10月4日丨泓盈控股(01735.HK)發佈公告,華泰金控為及代表要約人提出的要約已於2019年10月4日下午四時正截止。要約人未有修改或延期要約。於2019年10月4日下午四時正,要約人尚未接獲要約項下要約股份的任何有效接納。

於緊隨要約截止後,經計及概無要約股份的有效接納,要約人及其一致行動人士維持擁有合計1.98億股股份,相當於本公司全部已發行股本的75%。

於緊隨要約截止後,6600萬股股份(相當於本公司全部已發行股本的25%)乃由公眾人士持有。因此,於本聯合公告日期,本公司持續滿足上市規則最低公眾持股量規定。

此外,徐幗英女士已辭任非執行董事;吳志斌先生及吳頌恩女士已辭任執行董事;邱仲珩先生、龐錦強先生及盧其釗先生已辭任獨立非執行董事;餘竹雲先生及朱飛先生獲委任為執行董事;喬曉戈先生、高劍先生及朱玉娟女士獲委任為非執行董事;及李祥林博士、王文星先生及周春生博士獲委任為獨立非執行董事;徐女士辭任董事會主席;餘竹雲先生獲委任為董事會主席;吳先生辭任本公司行政總裁,及朱飛先生獲委任為本公司行政總裁,由2019年10月4日起生效。

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