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萬洲(00288.HK)再發澄清通告反駁萬洪建指控
阿思達克 08-23 12:25
萬洲國際(00288.HK)就前執董萬洪建指控主席萬隆涉中飽私囊及逃稅再發澄清通告,逐一反駁指控。 萬洲指公司除一般經營業務及投資需要(包括股息分派、貿易應付款項結算及出售於深交所上市的雙匯發展附屬公司的股權)外,並無將資金從雙匯發展轉移至境外市場。 通告稱,萬洪建指控萬隆連同其秘書於2013年完成收購史密斯菲爾德食品公司後獲得超過50億港元的獎金,公司澄清,向兩人的全資附屬公司發行5.7億股及2.5億股股份,該批股份獎勵於授出日期的估計公平值約為5.97億美元(即約46.6億元),並於2019年將當中3.5億股股份獲授予股份轉讓予High Zenith Limited。 至於萬洪建指控,郭麗軍因外匯對沖及豬肉進口造成公司重大損失,故不具備晉升公司行政總裁的資格,通告指,進口交易的價格為當時市場價格,截至今年6月底止中期財務資料已由核數師安永會計師事務所審閱,亦經考慮郭麗軍的經驗、資格及對集團業務的深入了解,董事會認為他為公司行政總裁的最合適人選。 而萬隆被指在重組過程中涉以2億美元出售雙匯發展的5%權益,並無報稅,公司稱,鼎暉投資及萬隆已分別書面否認鼎暉指控及5%股份指控。(me/a) ~
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