聯交所對國際天食(03666.HK)及兩名前任董事採取紀律行動
格隆匯1月13日丨國際天食(03666.HK)公佈聯交所對該公司及兩名前任董事的紀律行動。聯交所譴責:(1)該公司;(2)該公司前執行董事兼主席王慧敏;(3)該公司前執行董事朱曉霞。並聲明:聯交所認為,若王慧敏和朱曉霞留任該公司董事會成員,將會損害投資者的利益。
2017年11月至2018年12月期間,該公司與其關連人士先後進行了四組交易(包括給予個別實體的貸款及採購交易),這些公司的控股股東或共同擁有人均是王慧敏和朱曉霞,或控制人是王慧敏(“該等交易”)。
貸款包括44宗合共超過人民幣3.867億元的免息免抵押資金轉移。採購交易涉及該公司在2018年至2019年2月期間購買合共人民幣410萬元的包裝食品。該等交易(尤其是貸款)令該公司承受重大的財務風險。
該等交易構成給予某些實體的貸款、財務資助、須予公佈的交易及/或關連交易。該公司未有遵守《上市規則》有關書面協議、通知、公吿(包括但不限於《上市規則》第13.15條規定的資料)、通函及/或獨立股東批准的規定。該公司原本僅在2019年3月31日公佈其中40宗交易,後於2020年12月14日再公佈其餘四宗。該公司承認違反了《上市規則》。
王慧敏及/或朱曉霞批准了該等交易。朱曉霞聲稱她是在該公司於2020年12月14日作出公佈時才知悉其餘四宗交易。
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