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樂享集團(06988.HK)主席和前總經理終止一致行動協議
阿思達克 10-12 09:06
樂享集團(06988.HK)公佈,主席朱子南和前總經理張之的經友好協商後,決定終止一致行動協議,昨日(11日)起生效,以配合公司長遠發展及決策流程優化需要。 張之的因配合集團決策流程優化需要,未來將專注於開拓創新業務之商業機會,已於2021年9月30日辭任集團執行董事及總經理職務,集團各事業部及職能部門將統一直接向集團行政總裁彙報,集團不再設置總經理職務。於籤立終止協議前,公司控股股東爲一致行動集團。於籤立終止協議後,朱子南與張之的再無責任遵守一致行動協議,亦不再爲公司一致行動的一組股東,及不再被視爲於彼此的公司股份權益中擁有權益。 籤立終止協議後,公司控股股東變更爲朱子南,其通過ZZN. Ltd.及Laurence mate. Ltd.間接持有公司股份。
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