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平安證券集團(00231.HK)去年中400萬人幣出售附屬權益 仍未收到任何代價
阿思達克 06-19 09:44
平安證券集團(00231.HK)公布,間接全資附屬上海萬收,去年7月中旬向雨樨出售聯潤(上海)信息科技60%股權,涉資400萬元人民幣。

協議於其後由訂約各方訂立,惟截至昨日(2020年6月18日)協議上仍無註明日期。目標公司之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,而截至昨日,上海萬收尚未收到任何代價。

於出售事項之關鍵時間,林紅橋(執行董事–已暫停職務)為上海萬收當時之法定代表及唯一董事。林紅橋亦為無註明日期協議之簽署人。儘管董事會多番向其提出要求/詢問,惟彼未能就有關指稱信託安排及偏離董事會批准之交易提供足夠資料及理由。

經審慎討論後,鑑於有關出售事項之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氏履行職務方面之顧慮,董事會已決定繼續暫停其執行董事之職務、權力及權利以及於集團擔任之其他職位,直至另行通知。(ic-da/k)~

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