正美豐業(08135.HK)今早起短暫停牌 待發內幕消息公告
正美豐業(08135.HK)公佈,股份將於今日(14日)起在聯交所GEM短暫停止買賣,以待發布有關若幹未經授權擔保的內幕消息公告。
公司指,近期發現公司執行董事兼公司多家附屬的法定代表人及董事盧勇敏,在未經集團適當授權及並無通知集團的情況下,代表公司間接全資附屬上市快車企業服務橫琴訂立若幹擔保,以擔保人身份爲一間公司(並非爲集團的成員公司)所欠的若幹債務提供擔保。
鑑於盧勇敏與指稱擔保有關的未經授權行爲,董事會已臨時暫停其於集團擔任的所有行政職位、職能及職責,自今年3月12日起生效。同時,公司正採取行動,罷免其擔任的公司多家附屬公司的董事及法定代表人職位。
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