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麒麟集團控股(08109.HK):公司及董事現時正考慮申請撤銷衍生訴訟
格隆匯 06-30 21:26

格隆匯6月30日丨麒麟集團控股(08109.HK)宣佈,董事近期自一名前獨立非執行董事提供的資料獲悉,個人肖衞("")於香港特別行政區高等法院原訟法庭("法庭")針對公司八名現任董事(其中五名為執行董事及三名為獨立非執行董事)、六名前任董事(其中三名為前任執行董事及三名為前任獨立非執行董事)及兩名前任公司祕書、公司及其他人士(統稱為"被吿人")提起多項名為2021年HCA793、794、795及800的衍生訴訟("衍生訴訟")。

於通知後,公司已指示其法律代表自法庭獲取有關衍生訴訟的傳訊令狀("令狀")副本。於衍生訴訟當中呈交的令狀申索註明("統稱為"申索註明""顯示,肖聲稱為公司的一名少數股東且提出多項含糊指控:(i)被吿人欺詐及╱或串謀詐騙及╱或(ii)被吿人向債權人及獨立專業人士行賄以偽造公司的賬目及記錄及╱或(iii)欺詐性地挪用公司資金用作不當使用;及╱或(iv)市場不當行為,包括公司股份買賣時出現操控股價、違背受信職責以及洗錢(統稱"指控"),肖代表公司針對被吿董事、前董事及其他被吿人提出損害申索合計4億港元,但並無提供任何有關詳情。在上述申索註明內,肖並未對公司提出申索,公司僅於衍生訴訟獲肖禁止,要求公司受法庭作出的任何頒令約束。

公司及董事會斷然否認所有指控。截至公佈日期,肖並無向公司或任何被吿董事送達令狀。公司已委任法律代表就衍生訴訟向其提供獨立法律意見,並代表公司於法庭上抗辯衍生訴訟。

司亦對其股東名冊進行搜查,查明肖並非公司股東,且肖是否具有維持衍生訴訟中的訴訟權存疑。公司及董事現時正考慮申請撤銷衍生訴訟,惟待獲取獨立法律意見。

由於肖未於衍生訴訟中針對公司提出任何申索,董事認為衍生訴訟不會對公司的業務經營產生任何重大影響。

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