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平安證券集團控股(00231.HK)擬400萬元出售聯潤(上海)信息科技60%股權
格隆匯 06-18 22:50

格隆匯6月18日丨平安證券集團控股(00231.HK)發佈公告,於2019年7月15日,董事會批准出售事項及上海萬收(公司間接全資附屬公司)(作為轉讓人)與雨樨(作為承讓人)將訂立的協議草稿,內容有關轉讓目標公司聯潤(上海)信息科技有限責任公司60%股權,代價為人民幣400萬元。

目標公司主要於中國從事數據認證服務及數據集成。目標公司自收購後一直產生虧損,而目標公司與集團在實施集團的財富管理及智能投資顧問雙驅動業務模式方面的協同效應並未達到當初預期。因此,當時的董事會成員認為出售事項符合公司及股東的整體利益。

協議於其後由訂約各方訂立,但截至本公告日期協議上仍無註明日期。目標公司60%股權其後已於2019年8月5日透過一項指稱信託安排轉讓予雨樨,而截至本公告日期,上海萬收尚未收到任何代價。

於出售事項的關鍵時間,林紅橋先生(執行董事–已暫停職務)為上海萬收當時的法定代表及唯一董事。林先生亦為無註明日期協議的簽署人。儘管董事會多番向其提出要求/詢問,但彼未能就有關指稱信託安排及偏離董事會批准的交易提供足夠資料及理由。經審慎討論後,監於有關出售事項的未經授權安排以及為減輕公司管理層、股東或潛在投資者對林紅橋先生履行職務方面的顧慮,董事會已決定繼續暫停其執行董事的職務、權力及權利以及於集團擔任的其他職位,直至另行通知。

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