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先施(00244.HK):Win Dynamic宣佈送贈契據屬無效且即時取消 明日復牌
格隆匯 02-04 20:16

格隆匯2月4日丨先施(00244.HK)發佈公吿,Win Dynamic由馬景煊先生及陳文衞先生(彼等為Win Dynamic及先施的董事)全資擁有。根據送贈契據,Win Dynamic已向先施不可撤回地承諾,向先施送贈於其接納有關其持有的所有6.63億股先施股份的要約後,Win Dynamic有權向要約人收取銷售所得款項淨額,有關款項預期約達2.6億港元。

於2021年2月3日,先施董事會收到Win Dynamic的一封信函,當中陳述:我們謹此宣佈該契據屬無效且即時取消,原因是該契據是由我們在受到不當影響及威迫並且在概無獲給予獨立法律代表或適當意見的情況下籤立,而根據香港法例第32章《公司(清盤及雜項條文)條例》第265D條,該契據屬於一項遜值交易。

Win Dynamic尚未提供證據以支持該信函中的聲明或其擁有任何權利可終止該契據。先施董事會正在考慮該信函的含意,且概不承認該契據屬無效或已被取消,亦概不承認該信函中所提述的任何其他事宜。

馬景煊先生及陳文衞先生(均為先施的董事)共同擁有Win Dynamic及為Win Dynamic的董事。彼等與董事會其他成員抱持不同意見,並認為該契據屬無效或已被取消。

此外,先施將於2021年2月5日復牌。

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