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林達控股(01041.HK):謝炳稱辭任乃因公司企業管治存在重大隱患
格隆匯 02-28 22:49

格隆匯2月28日丨林達控股(01041.HK)公佈,有關謝炳辭任執行董事及董事會主席。於2020年2月27日下午約九時正,公司公司祕書陳楨收到一封來自謝炳的電子郵件,當中載有其辭任的理由。郵件宣稱,董事會在謝炳等公司其他幾位董事不知情且存在意見及立場分歧的情況下已強行通過決議案批准(i)於2020年1月20日分別委任黃文強及李昌輝為公司執行董事及獨立非執行董事及(ii)以代價3000萬港元收購Ambre Investing Inc.51%權益。郵件宣稱,謝炳已就董事會的上述行動表達明確反對意見並認為上述行動暴露了公司的企業管治存在重大隱患。郵件宣稱,為保護公司股東的利益及履行彼作為公司董事的職責,謝炳已多次責成相關人員對此進行整改,但收效甚微。郵件陳述,鑑於謝炳現時在國外出差,為維護其個人財產、保護其個人聲譽不再繼續受到損害,彼已辭任執行董事及董事會主席。郵件陳述,謝炳正在尋求法律意見並保留採取進一步法律行動的權利。

公司不接受上述指控。公司認為,其於進行所有董事會會議程序時,已遵守並將繼續遵守其章程文件、上市規則及任何其他相關規則及法規的所有適用程序。董事會將繼續聯絡謝炳以解決任何誤會及澄清任何誤解。

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