五龍電動車(00729.HK):罷免曹忠、苗振國及徐衞東所有中國附屬公司董事職務及職位
格隆匯6月8日丨五龍電動車(00729.HK)宣佈,於2020年6月5日根據同日通過的董事會決議案,已成立包括除曹忠(執行董事,董事會自2020年3月10日起已暫停其職務)以外的所有公司董事的特別委員會。
特別委員會由董事會授權,以行使權力、權限及酌情權,並對曹忠就有關(其中包括)(i)山證配售訴訟;(ii)其作為公司、五龍動力(00378.HK)(已委任接管人及管理人)(連同其附屬公司為“五龍動力集團”)及集團其他若干附屬公司的董事的不當行為;及(iii)未有就獲取必要的信息及記錄以完成有關截至2020年3月31日止年度集團全年業績的審核提供必需的協助的跟進行動儘快採取其認為必需的所有行動,以保障公司股東及債權人的利益。
於2020年6月5日,董事會決議罷免曹忠、苗振國及徐衞東(彼等全部均為公司若干在中國的附屬公司的法定代表人及/或董事及/或總經理)彼等各自於公司在中國的所有附屬公司的董事職務及職位,包括但不於杭州長江汽車有限公司(“杭州長江”)、杭州長江汽車控股有限公司、杭州長江乘用車有限公司、杭州車領科技有限公司及簡式國際汽車設計(北京)有限公司。
此外,由於杭州長江為集團的重要附屬公司,為加強控制及管理,於罷免曹忠及苗振國後,代表集團的杭州長江董事將為盧永逸、謝能尹及陳言平博士(全部為公司的董事),及陳言平博士將為杭州長江的法定代表人。
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