中創環球(01678.HK):亞倫國際持有的中國子公司轉讓沒有經過股東會授權 暫停多名董事職務
格隆匯5月7日丨中創環球(01678.HK)發佈公吿,參考公司於2020年12月29日發佈,關於亞倫國際持有的某些中國子公司的轉讓事情。儘管有關部門已經就這些交易發出了詢問,但相關的董事會成員並沒有向公司及相關的管理部門提供所需的資訊。因此,為了履行董事的受託責任,一些近期任命的董事會成員發起任命戴思華先生(“戴先生”)為公司的法律顧問,對這些交易進行了初步的法律調查,而他的初步調查結果已在2021年5月7日舉行的董事會會議上報吿予董事會。
根據公開記錄,戴先生髮現,所有相關亞倫國際持有的中國子公司已於2020年11月20日轉讓給泉州大東敏盛健康發展有限公司,該轉讓未事先通知公司董事會及未獲得其批准,並且該交易作為公司的重大資產轉讓,沒有經過股東會的通過及授權。此外,公司在這事情上也沒有作出任何宣佈和披露。
經調查後,陳芳林先生、申建忠先生、鄭鶴斌先生及黃松青先生,涉嫌參與,包括但不限於,該非法及未授權的公司資產轉讓及恆常未能提供及回覆公司和相關部門要求的資訊,理應暫停擔任公司執行董事或獨立非執行董事,以及在公司中的所有其他職務,並立即生效。
戴先生還建議公司向相關部門報吿,進行調查併成立專門調查委員會,進一步全面調查,並採取可能措施收回公司資產。在2021年5月7日舉行的董事會會議上,出席的董事會成員一致同意戴先生的建議,上述執行董事和獨立非執行董事立即被停職。同時,董事會成員將盡最大努力並應儘快採取適當措施,收回上述公司的資產。
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