海升果汁(00359.HK)完成出售蒙自海升股權 未獲股東批準違反上市規則
海升果汁(00359.HK)公佈,有關以總代價5,430萬元人民幣出售目標公司蒙自海升現代農業全部股權,由於管理層無意之遺漏,股權轉讓協議之訂約方已於10月20日完成出售事項。公司確認,該出售事項之交割違反上市規則第14.40條及第14.41條,因致股東的通函尚未寄發予公司股東,且公司亦未取得公司股東的批準。
公司擬繼續刊發通函並尋求股東批準及追認目標公司出售事項,以符合上市規則第14.40條及第14.41條的規定。
爲避免類似事件再次發生,確保遵守上市規則,集團已採取或將會採取補救行動,包括定期安排董事、高級管理層及負責人員進行有關上市規則項下須予公佈交易之監管合規事宜之培訓;就合規事宜與其法律顧問更緊密地合作;在其各部門間加強有關須予公佈交易的協調與申報安排;討論及檢討其內部控制及合規系統以識別任何弱點。
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