中盈集團控股(00766.HK)接獲民事裁定 附屬被要求索賠5280萬元
格隆匯5月15日丨中盈集團控股(00766.HK)公佈,於2020年4月21日,集團收到一份日期為2020年3月31日由吉林省吉林市中級人民法院向公司的間接全資附屬公司吉林市瑞信小額貸款有限公司頒佈的民事裁定,據此法院下令自民事裁定之日起,凍結吉林瑞信兩個中國銀行賬户中約人民幣2730萬元,為期一年,以作為對待決索賠的抵押。同時,吉林瑞信收到一份法院傳票,將於2020年6月1日就索賠出席法院聆訊。因此,集團亦委聘中國法律顧問調查索賠,並就民事裁定及索賠提供初步法律意見。
民事裁定由一名獨立第三方人士發起,涉及一份針對吉林瑞信的貸款協議爭議。根據索賠,原告聲稱吉林瑞信(作為貸款人)未有按照原告與吉林瑞信訂立的若干貸款協議向原告(作為借款人)還款。就此而言,原告現要求吉林瑞信索賠合計約人民幣5280萬元,包括本金及相關利息。
經過公司對上述事項的初步理解及調查,公司注意到,概無任何貸款協議經由董事會及/或吉林瑞信之董事會批准于吉林瑞信及原告之間訂立。除原告為集團小額貸款業務的過往客户外,公司並無發現集團與原告之間的任何其他關係。監於該索賠可能涉及吉林瑞信的高級管理人員未經授權使用公司綱印及/或印章,董事會已於2020年5月8日決定成立獨立調查委員會以調查陂處理與索賠有關的事宜。
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