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綠科科技(00195.HK)遭主要股東入稟 控其收購董事會未獲有效召開
阿思達克 12-31 08:56

綠科科技(00195.HK)公布,非執行董事兼主要股東古潤金於香港高等法院向公司、執行董事聶東、汪傳虎、謝玥,以及非執行董事曾錦,及Yu Jin Holdings Co., Ltd.為被告人發出傳訊令狀,指有關人等並無就公司於2019年12月24日就批准擬收購事項及委任董事所舉行的董事會會議給予合理通知以批准,及該董事會會議未獲有效召開。另外被告董事於該董事會會議上提出或通過批准擬收購事項和委任董事的決議時,是出於不正當目的或違反其受信責任的行為。

公司強烈否認上述指控,目前正在就上述法律行動尋求法律意見,並將對此採取適當行動。

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