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中昌國際控股(00859.HK)懷疑用作向主承包商預付建築成本的1.7億元資金被前控股股東耗散
格隆匯 10-16 22:41

格隆匯10月16日丨中昌國際控股(00859.HK)發佈公告,公司得悉公司的前控股股東上海三盛宏業投資(集團)有限責任公司可能將公司間接全資附屬公司鎮江天工向項目的主承包商上海榮振建設集團有限公司所支付的預付建築成本資金合共人民幣1.7億元耗散。主承包商要求鎮江天工就該項目獲提供的建築服務結付部分已產生的建築費用。

根據公司的記錄,鎮江天工支付了合共人民幣1.73億元以向主承包商預付建築成本。在鎮江天工要求主承包商解釋後,主承包商提供了有關主承包商向上海三盛轉移已預付建築成本合共人民幣1.7億元的詳細資料及支持文件。

根據主承包商所提供的資料及支持文件,基於鎮江天工要求併為了協助滿足上海三盛的資金要求(就此,上海三盛據稱向主承包商透露鎮江天工為上海三盛的附屬公司),主承包商與上海三盛於2019年5月7日至2019年6月26日期間訂立了一系列協議,據此,主承包商於有關時間將已預付建築成本合共人民幣1.7億元款項轉移至上海三盛。

據董事經作出一切合理查詢後所知、所悉及所信,公司能否收回全部或部分已轉移至上海三盛的人民幣1.7億元款項仍屬未知之數。董事會注意到,於有關時間內,於本公佈日期的在任執行董事及高級管理人員尚未加入集團。

董事會亦注意到,於本公佈日期,於有關時間在任的公司執行董事及高級管理人員均已離開集團。現屆管理層獨立於上屆管理層及上海三盛,並與彼等概無關連。由於該筆被耗散資金乃於現屆管理層加入集團之前懷疑被耗散,故董事會正調查主承包商所提供的資料及上屆管理層是否有任何錯失,以及現屆管理層可採取甚麼行動以保障公司及其股東的利益。

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