中昌國際控股(00859.HK)執行董事皮敏捷停任
格隆匯5月13日丨中昌國際控股(00859.HK)公佈,此前披露倘公司未能於2020年5月13日或之前取得股東批准,上海愛建將有權終止該協議,屆時重續事項的條款將失效(條款有效至2020年2月13日止),而於該等融資下結欠的款項(包括未償還本金、其累計利息、罰息、複合利息及拖欠費(如適用))須按照該等融資的原定條款償還,預期有關金額於公佈日期不多於人民幣5.5億元。
集團已通知上海愛建有關股東已於股東特別大會上否決重續事項。於公佈日期,上海愛建並無行使其終止該協議的權利。集團將積極與上海愛建商討其他重續及╱或結算方案,並考慮尋求其他再融資方法。
獨立董事委員會獲浩德融資告知,彼已考慮重續事項被否決一事,並確認其於該迴應文件所載有關要約的意見及推薦建議維持不變。
此外,由於有關重選皮敏捷為執行董事的第2項決議案未能於股東特別大會上通過,皮敏捷已於股東特別大會結束時停任執行董事及公司執行委員會成員。
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