中創環球(01678.HK)法律顧問建議部分董事停職並全面調查 續停牌
中創環球(01678.HK)公布,早前為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為公司之法律顧問,對之前的交易進行了初步的法律調查,戴思華發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,沒有經過股東會之通過及授權。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、申建忠、鄭鶴斌及黃松青,涉嫌參與,包括但不限於,該非法及未授權之公司資產轉讓及恆常未能提供及回復公司和相關部門要求的資訊,戴思華建議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,直至調查結束。
另外戴思華建議公司向相關部門報告,進行調查並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。
應公司要求,股份自2020年6月29日上午9時正起暫停買賣,於履行復牌指引前,公司股份將繼續暫停買賣直至另行通知。(el/u) ~
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