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郭曉群上訴被駁回 康宏(01019.HK):董事會行事合理合法
阿思達克 11-25 09:15
康宏環球(01019.HK)股東郭曉群就2017年推翻康宏主席剝奪投票權一案提出上訴,但被上訴庭駁回。康宏發言人表示,上訴庭的裁決再次確認董事會主席於2017年12月股東特別大會,沒有計入據稱是郭曉群股票投票權的決定。

發言人又指,根據高等法院高浩文法官在2020年11月13日頒下的判案書,郭曉群申請針對康宏的臨時禁制令已被否決並撤銷,因此就郭曉群自身或其代理據稱擁有的股東權利而言,目前不論是由公司自身、其董事、主席及其他人員或代理等,並沒有受限於任何禁制令。

發言人表示,接連的法庭裁決,包括高等法院於11月13日及上訴庭的裁決,充分顯示現時康宏董事會行事的合理性及法理性。公司會一如以往,全力保障合法持份者利益。

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