天成國際(00109.HK)附屬未獲董事會批准下訂立股權質押合同
天成國際(00109.HK)公布,公司間接全資附屬上海永盛於今年3月18日前後與貸款交易的借款人訂立股權質押合同。質押合同於相關時間在未獲董事會或調查委員會批准的情況下訂立。
根據質押合同,借款人同意將其於鎮江榮德的全部股權抵押予上海永盛,作為借款人在貸款交易項下義務的擔保。保證的最高債務金額為9.82億元人民幣。質押合同須符合先決條件,包括公司股東批准訂立質押合同及其項下擬進行的交易;及借款人向上海永盛提供借款人股東通過有關批准及授權,將其於鎮江榮德的全部股權抵押予上海永盛的決議案。
應公司要求,公司股份已自去年9月23日於聯交所暫停買賣,並將繼續暫停直至另行通知為止。
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