巨星醫療控股(02393.HK)澄清與一名合作伙伴商業糾紛已圓滿解決
格隆匯 12 月 28日丨巨星醫療控股(02393.HK)發佈公吿,董事會注意到,中國若干媒體於2020年12月25日刊登的文章中報導,提及有關(1)公司主席、行政總裁兼執行董事何震發先生的一名關連人士;(2)與一名業務夥伴的商業糾紛;及(3)一位前業務夥伴的操守。
誠如公司於2015年2月13日的公吿所述,董事會再一次澄清及鄭重聲明,自公司成立起,關連人士並無持有證券及期貨條例第XV部所界定下的任何公司證券權益。此外,關連人士亦無以任何方式參與公司及其附屬公司的業務及策略發展。作為一家負責任的上市發行人,公司只會在合適的時機才推動落實其市場開拓計劃,以拓展業務,並須參照若干因素,其中包括但不限於市場增長、現金流動性及合約規條。誠如公司於2020年8月10日的公吿述,公司與一名合作伙伴的商業糾紛已圓滿解決。
董事會重申,公司實施審慎的財務管理,使公司擁有充足及健康的現金流,以應付日常業務運作及拓展。在何震發先生(公司主席、行政總裁兼執行董事)的領導及管理下,公司已成功地由低利潤的非醫療業務改革及轉營為高利潤的醫療業務,亦令公司成為羅氏診斷產品(上海)有限公司於中國的重要合作伙伴。何震發先生、公司董事及其高級管理層承諾致力令公司再創高峯及保障公司股東的利益。
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