美亞控股(01116.HK)針對前董事會主席徐立地及非執行董事王東奇的訴訟將於1月17日聆訊
格隆匯1月10日丨美亞控股(01116.HK)公吿,於2022年1月10日,公司收到香港高等法院發出的聆訊通知,公司(作為原吿人)於2022年1月6日針對前董事會主席兼執行董事徐立地先生及非執行董事王東奇先生(連同徐先生統稱被吿人,彼等現正暫停職務)(作為被吿人)存檔的非正審強制令申請(HCA17/2022)將於2022年1月17日進行聆訊。
公司聲稱被吿人以違反彼等於2017年8月4日為公司的利益簽署的承諾書的方式行事。承諾書訂明被吿人各自應(其中包括)以符合公司及其股東整體最佳利益的方式行事。
公司針對被吿人提出以下申索:(1) 命令被吿人交出廣州美亞股份有限公司、廣州市美恆鋼業有限公司、深圳美恆新材料有限公司、深圳市豐益高科技有限公司及深圳黑晶光電技術有限公司(全部為公司間接附屬公司)各自的公司章、財務章、合同章、發票章、財務部門章、董事會章及法定代表章;(2) 未來及╱或其他濟助;及(3) 訟費。
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