環能國際(01102.HK):倆附屬未經授權下籤訂公司擔保及轉讓契據 其銀行賬户已被凍結
格隆匯4月20日丨環能國際(01102.HK)公佈,董事會最近發現公司間接全資附屬公司環能國際貿易(營口)有限公司;及遼寧淘氣寶商城管理有限公司(統稱"該等附屬公司")在未經授權下使用公司蓋章,以在未經授權下籤訂日期為2018年12月23日的公司擔保及日期為2019年3月13日的轉讓契據。
該等附屬公司的銀行已知會該等附屬公司的財務職員,該等附屬公司所持有的若干銀行存款已就一項於中國針對該等附屬公司的指稱仲裁程序而被凍結。
公司已派遣代表向銀行、中國法院及仲裁法庭作出查詢。董事會已委任中國法律顧問就有關事項尋求彼等的意見。中國律師目前正在積極尋求駁回有關針對該等附屬公司的仲裁裁決。由於中國最近爆發新冠肺炎疫情,此項法律程序需要較預期更多時間進行。
據悉,該等附屬公司於該重要時間的法定代表據稱在未經公司及/或該等附屬公司授權的情況下,於2018年12月23日代表該等附屬公司就周學生向深圳小微金融服務有限公司(一間由公司主要股東、主席兼執行董事李森擁有的公司)授出為數約人民幣1800萬元的貸款以周學生為受益人訂立公司擔保。周學生為公司的前執行董事及行政總裁,自2019年6月28日起退任執行董事及行政總裁職務。
據稱,周學生及法定代表進一步簽訂轉讓契據,據此,周學生將其於該債項下的權利轉讓予一名獨立第三方,並在未經該等附屬公司及/或公司任何董事批准之情況下指稱由該等附屬公司提供擔保(連同公司擔保統稱"懷疑未經授權交易")。其後,獨立第三方未能收回該債項,根據轉讓契據的條款,獨立第三方於中國針對轉讓契據的指稱擔保人(即該等附屬公司)展開仲裁程序。其後,中國法院發出通知凍結該等附屬公司銀行賬户。
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