明發集團(00846.HK):餘下中國附屬董事會擬重組事宜將於2021年10月底完成
格隆匯7月30日丨明發集團(00846.HK)公吿,憑藉公吿,董事會謹此報吿於公吿日期:
2間中國附屬公司已向地方負責監管機構提呈其董事變更申請並正在等待反饋及批准;及6間中國附屬公司("餘下中國附屬公司")正在準備申請變更董事的文件。董事會一直跟進上述事宜進展,並獲吿知直至公吿日期,正持續與相關少數股東及或地方負責監管機構聯繫,而由於近期的COVID-19爆發對若干城市造成的影響日益嚴重,聯絡過程需要額外時間。
基於與(其中包括)各相關少數股東及地方負責監管機構最新聯繫進展情況,公司最新估計為,餘下中國附屬公司董事會建議重組事宜將於2021年10月底完成。董事會將繼續監察進展情況。
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