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環能國際(01102.HK)附屬在未經授權下簽訂轉讓契據
阿思達克 04-21 09:39
環能國際(01102.HK)公布,董事會最近發現間接全資附屬環能國際貿易及遼寧淘氣寶商城管理,在未經授權下使用公司蓋章,以在未經授權下簽訂轉讓契據。

該等附屬公司之銀行已知會該等附屬公司財務職員,該等附屬公司所持有之若干銀行存款已就一項於中國針對該等附屬公司之指稱仲裁程序而被凍結。

該等附屬公司就周學生向深圳小微金融服務(一間由公司主要股東、主席兼執行董事李森擁有之公司),授出為數約1,800萬元人民幣之貸款,以周學生為受益人訂立公司擔保。周學生為公司之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之權利轉讓予一名獨立第三方,並在未經該等附屬公司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。其後,獨立第三方未能收回該債項,根據轉讓契據之條款,獨立第三方於中國針對轉讓契據之指稱擔保人(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戶。

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