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百家淘客(08287.HK):暫停與中國雲基戰略合作
格隆匯 11-15 18:25

格隆匯11月15日丨百家淘客(08287.HK)公吿,公司與中國雲基已訂立戰略合作協議,據此,訂約雙方同意建立全面戰略合作伙伴關係,其中公司應提供與路由器有關的生產及開發資料,而中國雲基則利用其資源共同打造分佈式存儲平台。根據戰略合作協議,中國雲基與公司可根據市場狀況及發展,就具體合作事宜另行簽訂合作協議。據董事會深知及盡悉,截至公吿日期,公司尚未就聲稱戰略合作與中國雲基另行簽訂合作協議。

作為持續調查被質疑董事潛在違反其各自的董事職務一環,董事會一直查核及重新審視被質疑董事作出的若干行為,包括聲稱戰略合作。據董事會現有可得的有限資料所示,中國雲基為一間於2021年6月新近註冊成立的公司,由一名中國個別人士最終擁有。

鑑於中國雲基的營運歷史較短,有關中國雲基背景與其據稱業務其他公開資料欠奉,故董事會有理由相信,獲被質疑董事批准的中國雲基公吿所披露的資料可能失準,尤其是有關中國雲基的據稱業務重點及優勢資料。此外,截至公吿日期,公司基於該等內幕消息公吿所載的挪用事件而一直無法取得正式簽署的戰略合作協議正本,故此無法確定聲稱戰略合作的全部範圍及影響。

經考慮上文所述,為保障公司及股東的整體利益,董事會決議,在取得對聲稱戰略合作作進一步調查結果和就中國雲基進行盡職審查的結果前,公司暫停履行戰略合作協議。公司將按照GEM上市規則適時就聲稱戰略合作另行刊發公吿。

繼續暫停買賣。

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