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中國卓銀(08039.HK)澄清稱China Zhuoyin International Holdings Co., Ltd. 並非集團旗下的公司
格隆匯 03-22 18:38

格隆匯 3 月 22日丨中國卓銀(08039.HK)公佈, 關於公司對三名有關董事提起的法律行動,公司已收到中國司法機構的通知,並存傳訊令狀未成功向谷及史送達,公司仍在等待確認向孫先生送達並存傳訊令狀的狀態。

公司近期收到一家律師事務所的函件,指稱公司於2019年5月向中國境內個人投資者發行認股權證。董事會已審閲律師事務所提供的文件,發現該等文件由馬超簽署,而認股權證上的公司名稱及公司印章印有英文名稱"ChinaZhuoyin International Holdings Co., Ltd.",而該名稱並非公司的名稱,儘管中文名稱為中國卓銀國際控股有限公司。董事會謹此澄清,China Zhuoyin International Holdings Co., Ltd. 並非集團旗下的公司,而馬超於現在及以往所有時間並非為集團的董事、行政人員、職員或授權人士。

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