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中天順聯(00994.HK):可能轉讓塞班項目 5月3日起暫停買賣
格隆匯 05-03 09:04

格隆匯 5 月 3日丨中天順聯(00994.HK)發佈公吿,儘管公司着力與羅兵鹹永道溝通,並解決未完成事項,惟羅兵鹹永道仍未能合理估計完成2020年審核工作所需的額外時間及費用。有鑑於此,董事會認為,更換核數師以推進並完成2020年審核工作符合股東的最佳利益。因此,董事會議決要求羅兵鹹永道辭任核數師職務。經審慎周詳考慮後,羅兵鹹永道同意辭任公司核數師職務,自2021年4月30日起生效。

經審核委員會推薦,已委任中匯安達為公司新核數師,自2021年4月30日起生效,以填補羅兵鹹永道辭任後的臨時空缺,其任期將直至公司下屆股東周年大會結束為止。

恆誠建築工程有限公司(為公司的全資附屬公司)正就轉讓塞班項目予簡厚錫博士及李世民先生(彼等為恆誠的董事)進行初步磋商。截至本公吿日期,尚未簽署任何協議及轉讓條款尚未落實。應公司要求,公司股份將於2021年5月3日上午九時正起暫停買賣,以待刊發一份有關可能轉讓塞班項目的內幕消息公吿。

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