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澳洲成峰高教(01752.HK)控股股東集團解散
阿思達克 09-22 09:07
澳洲成峰高教(01752.HK)公布,控股股東集團於2017年10月13日訂立《確認契據》,以確認他們在行使公司投票權時一致行動的安排,並且確認公司創辦人、董事會前主席、首席執行官兼執行董事祝敏申是一致行動集團的領導。惟祝敏申在2021年辭世,不再是控股股東集團的成員,也因此不再是其領導。 公司控股股東集團在上周五(16日)訂立《終止契據》,在祝敏申辭世後並且沒有另一領導代替的情況下,正式結束上述安排;因此,控股股東集團的成員不再受《確認契據》約束,他們也不再被視為一致行動。 於公司控股股東集團解散後,公司由新疆國力民生股權投資持股14.43%,澳洲普華永道會計師事務所持股10.88%,祝敏申的遺孀兼遺產管理人黃星石持股9.39%。公司指出,控股股東集團解散後,不會導致董事會成員有變,也不會令集團的高級管理層有變。
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