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同道獵聘(06100.HK):May Flower與Yiheng訂立表決協議
格隆匯 02-23 19:32

格隆匯 2 月 23日丨同道獵聘(06100.HK)公吿,自Yiheng投資公司以來,公司已與Yiheng建立長期戰略合夥關係。公司近期獲悉,May Flower與Yiheng於2021年2月23日訂立表決協議,據此,Yiheng向May Flower(作為其真實及合法代理人)授出相關股份(佔截至公吿日期公司全部已發行股約5.00%)的表決代理權。

Yiheng是根據美國特拉華州法律成立的有限公司,主要從事資產管理。Yiheng持有截至公吿日期公司全部已發行股約8.89%。就董事作出一切合理查詢後所知、所悉及所信,Yiheng為公司及公司關連人士(定義見上市規則)的獨立第三方。May Flower是根據英屬維京羣島法律註冊成立的有限公司,為投資控股公司。

May Flower由Pioneer Choice Global Limited("Pioneer Choice")全資擁有,而Pioneer Choice由SMPTrustees(HongKong)Limited("SMP",作為酌情信託The Dai Family Trust("The Dai Family Trust")的受託人)全資擁有。董事及公司控股股東一戴為The Dai Family Trust的委託人。

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