新城悅服務(01755.HK)涉疏忽漏報與控股股東交易
新城悅服務(01755.HK)公布,於截至2022年12月31日止年度及上周五(21日),集團已向公司創始人及控股股東王振華的關聯公司支付過往可退還按金總額約3.73億元人民幣(下同)。截至上周五(21日)過往可退還按金的未償還結餘為約5.5億元。該等交易構成持續關連交易及須予披露交易,惟由於管理層的無意疏忽,公司於支付過往可退還按金之前及/或之後並無遵守上市規則項下的上述規定,因此有關付款及其後未能披露構成違反上市規則第14、14A及13章項下的規則。
公司指,對無意違反上市規則深表遺憾,並重申持續遵守上市規則及其他適用監管規定至關重要。公司擬於股東特別大會上提呈一項普通決議案,以供獨立股東考慮及酌情追認支付過往可退還按金。倘該普通決議案於股東特別大會上未獲通過,王振華的關聯公司承諾於股東特別大會日期後五日內將過往可退還按金的未償還結餘退還予集團。
為防止有關違反上市規則的情況再次發生,公司將委聘外部法律顧問為高級管理層及員工提供培訓、定期追蹤向任何實體作出之墊款之未償還結餘、及於簽署合約前識別對方以監察可能構成集團新關連交易的潛在交易,並預先向相關人員及高級管理層報告。
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