中國幸福投資(08116.HK):潘曉冬在此前收購P2P業務中無不當行為
格隆匯 8 月 4日丨中國幸福投資(08116.HK)公告,2019年4月3日有關罷免公司前任董事潘曉冬 。
潘最近與公司就該公告聯繫。根據潘曉冬的論點,由於當時潘因收到通知,就有關股東要求召開特別股東大會把潘及時任董事劉雲明二人選走。潘在諮詢法律意見後,為了維護公司權益作出了一系列維權行為。
現在董事會與潘作出溝通及澄清,瞭解潘的想法及動機,瞭解潘當時所為是為了公司設想及維護他自身作為董事的權益,其行為沒有違反執行董事及主席應有操守,沒有濫用權力的情況。同時潘行為並沒有為公司帶來任何損失。公司藉此機會感謝潘多年來在公司的勤勉與貢獻。
就有關公司於2017年收購中國P2P網上平台及貸款服務("P2P業務")一事,潘當時是公司主席兼執行董事。收購P2P業務,乃我司董事會集體審議並決議通過事項,不是在潘的主導下進行的,也不是由潘一人決定及處理有關事項,潘在整個收購過程中無不當行為。
收購相關決定及程序是根據專業意見及GEM上市規則而進行。而於公司前的公告內披露有關P2P業務後來的發展和事務涉及P2P業務管理層故意隱瞞重要資料,當中董事會及潘先生並不知情。
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