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長興國際(00238.HK)成立獨立委員會調查3.5億元貸款事項 午後復牌
格隆匯 02-17 12:32

格隆匯2月17日丨長興國際(00238.HK)公佈,董事會注意到:

(1).於2019年12月20日,公司間接全資附屬廣州市長珠興貿易有限公司(“貸款人”)與一間於廣東省韶關市成立的私營公司韻關市宏泰輝投資有限公司(預期將開發體育及娛樂相關房地產項目)(“借款人”)及借款人的唯一股權持有人陳偉敏(“擔保人”)訂立貸款協議,據此,貸款人同意向借款人提供人民幣3.5億元為期12個月的貸款,年利率為10%(“貸款交易”)。

(2).貸款交易經由公司兩名執行董事進行磋商。

(3).貸款人於2019年12月26日向借款人預付人民幣3.5億元。

董事會於2020年2月14日議決成立獨立委員會(包括至少一名公司審核委員會成員、法律顧問及具有會計專業知識的個人),以(其中包括)審閲貸款交易的條款以及對借款人及擔保人進行盡職調查(“獨立審閲”)。獨立委員會將委聘其認為屬必要的相關合資格專業顧問以協助進行獨立審閲。

公司股份將自2月17日下午1時正起復牌。

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