東軟教育(09616.HK):Apex Venture與董事長劉積仁終止Apex表決代理權
格隆匯1月25日丨東軟教育(09616.HK)公佈,由於不可撤銷的表決代理權,劉積仁博士(公司控股股東之一、董事長、董事及集團核心創始成員)控制了Century Bliss、阿爾派及Apex Venture各自所持股份所附帶的表決權(分別為約9.75%、約4.22%及約1.38%)。
於Apex Venture與劉博士雙方同意後,Apex Venture與劉博士於2021年1月25日訂立終止契據,據此,雙方同意無條件且不可撤銷地終止Apex表決代理權,而於Apex表決代理權項下產生的所有現有或潛在權利、義務及責任就一切目的及效力而言將即時終止及消滅;及雙方承認並確認,終止Apex表決代理權不會對籤立終止契據前所做的任何作為或事情的有效性產生影響。
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