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天成国际(00109.HK)附属未获董事会批准下订立股权质押合同
阿思达克 03-24 19:47
天成国际(00109.HK)公布,公司间接全资附属上海永盛於今年3月18日前後与贷款交易的借款人订立股权质押合同。质押合同於相关时间在未获董事会或调查委员会批准的情况下订立。

根据质押合同,借款人同意将其於镇江荣德的全部股权抵押予上海永盛,作为借款人在贷款交易项下义务的担保。保证的最高债务金额为9.82亿元人民币。质押合同须符合先决条件,包括公司股东批准订立质押合同及其项下拟进行的交易;及借款人向上海永盛提供借款人股东通过有关批准及授权,将其於镇江荣德的全部股权抵押予上海永盛的决议案。

应公司要求,公司股份已自去年9月23日於联交所暂停买卖,并将继续暂停直至另行通知为止。

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