百家淘客(08287.HK)收到控股股東對公司及其每位董事提起的呈請
格隆匯4月19日丨百家淘客(08287.HK)公吿,公司於2022年4月13日收到公司控股股東Absolute Skill HoldingsLimited(呈請人)在香港高等法院原訟法庭對公司及其每位董事提起的日期為2022年4月12日的呈請。呈請的聆訊定於2022年5月17日。
根據呈請,呈請人要求(其中包括)以下頒令:1. 公司立即採取行動,促進或協助根據三月份函件召開股東特別大會,以審議三月份函件事項;及2. 限制本公司與金俊燁先生、具滋千先生、肖金根先生、冼佩瑩女士、鄭君瑜先生及曾頌愉先生各自(不論透過其董事、服務商、代理或其他方式)進行:a. 推遲、阻撓、妨礙、阻止或干預三月份函件的實施╱籤立或召開股東特別大會或審議或通過有關三月份函件事項的決議案;或b. 就倘呈請人為持有公司實繳資本不少於10% 的股東而言,妨礙、阻止或干預呈請人請求根據組織章程細則第64條舉行公司股東特別大會,以審議及酌情通過三月份函件事項及╱或實施╱執行其後請求通知及╱或根據其後請求通知召開股東特別大會及╱或根據其後請求通知審議或通過有關三月份函件事項的決議案;及c. 妨礙、阻止或干預呈請人於審議或通過關於三月份函件事項的決議案時行使其投票權。
及3. 建議立即終止供股,並立即為此刊發公吿;及4. 訴費;及5. 法院視為合適的進一步或其他補救措施。
根據董事目前獲悉的事實,董事會認為,呈請所述的若干事項乃屬失實,且公司已刊發通函及股東特別大會的通吿以考慮與呈請人定於2022年4月29日提出者大致相同的決議案。因此,公司將採取一切適當及必要措施以對呈請提出抗辯。
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