美亞控股(01116.HK):被懷疑濫用全資附屬Bamian的公司印章 執行董事兼主席徐立地及非執行董事王東奇的有關職務暫停
格隆匯12月2日丨美亞控股(01116.HK)宣佈,其獲悉執行董事兼主席徐立地及非執行董事王東奇被懷疑濫用Bamian Investments PteLtd("Bamian",公司的全資附屬公司)的公司印章,不法地解除李國樑、林錦和及温麗曼作為廣州美亞股份有限公司("廣州美亞",公司的非全資附屬公司,由Bamian持有81.4%股權)董事的職務,違反徐立地及王東奇對公司負有的受信責任。
有監於此,於2021年12月2日,董事會議決(其中包括):
(1) 暫時停止以下所有人士的一切有關職務及職權:(a)徐立地作為執行董事兼主席的職務及職權(包括作為提名委員會主席的職務)以及作為Bamian、廣州美亞及集團旗下所有其他公司的董事、人員或僱員的職務及職權;及(b)王東奇作為非執行董事以及作為Bamian、廣州美亞及集團旗下所有其他公司的董事、人員或僱員的職務及職權,即時生效,直至另行通知為止;
(2) 於有需要時就徐立地及王東奇懷疑違反受信責任向彼等採取法律行動;
(3) 將決議案吿知廣州美亞的少數股東,並於有需要的情況下召開股東大會以處理任何有關事宜;
(4) 授權獨立非執行董事陳振杰成立獨立調查委員會,以就徐立地及王東奇各自有否違反對公司負有的受信責任及作出任何有損股東整體利益之行動進行內部調查。獨立調查委員會可於有需要時委任法律顧問並採取任何法律行動;
(5) 使廣州美亞解除李國樑、林錦和及温麗曼作為廣州美亞董事的職務的董事會決議案作廢;及
(6) 使廣州美亞委任郝強、賀朋及劉海洋為廣州美亞董事的董事會決議案作廢。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.