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凱升控股(00102.HK)澄清:有關水晶虎宮殿涉及參與跨境賭博活動的指稱乃屬不實 明日復牌
格隆匯 11-29 23:03

格隆匯11月29日丨凱升控股(00102.HK)公佈,董事會注意到若干新聞報導,內容有關(i)温州市人民檢察院於2021年11月26日批准逮捕周焯華(董事會主席、公司非執行董事及控股股東),當中周焯華涉嫌參與非法跨境賭博活動;(ii)澳門司法警察局於2021年11月27日逮捕並拘留周焯華,並指稱周焯華涉嫌參與不法經營賭博及清洗黑錢;及(iii)名為水晶虎宮殿(Tigre de Cristal)的綜合娛樂度假村(位於俄羅斯聯邦濱海邊強區綜合娛樂區,其77.5%的控股股權由公司間接持有)派遣職員到中國為其博彩業務招攬客人,從而涉及非法跨境賭博活動("事件")。

於公吿日期,以董事會所知,除周焯華外,公司或其任何附屬公司或集團任何成員公司之董事、高級職員或員工概無遭受與事件相關之任何調查及╱或檢控。

就有關水晶虎宮殿涉及參與跨境賭博活動的指稱而言,董事會謹此澄清,有關指稱乃屬不實。概無集團任何成員公司的董事、高級職員或員工曾在中國為水晶虎宮殿的博彩業務招攬客人。

身為非執行董事,周焯華並無參與集團的日常管理及營運。董事會認為,事件並無直接對集團的財務狀況、業務或營運造成任何重大負面影響,而於公吿日期,集團業務並無受到重大幹擾。董事會亦謹此指出,集團成員公司一直並將繼續根據各自營運所在地的適用法律法規經營業務。

周焯華吿知,彼已表示有意辭任董事會主席及公司非執行董事的職務。董事會將於有需要時根據上市規則另作公吿,以吿知公司股東及有意投資者有關此事的任何進一步發展(包括建議周焯華辭任一事的任何發展)。

此外,公司已向聯交所申請恢復股份在聯交所的買賣,自2021年11月30日上午九時正起生效。

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