萬馬控股(06928.HK):就收購電力充電解決方案商權益設立特別調查委員會
萬馬控股(06928.HK)公布,對於收購Ocean Dragon已發行股本一事,目前已將案件報香港警務處調查,由執行董事子辰、以及非執行董事陳君及蔡丹義組成的特別調查委員會,以對收購事項有關事項進行調查。
集團指,在必要時,將在專業顧問的協助下,對收購事項進行進一步調查,確定收購事項的真實性,特別是是否存在資金挪用情況。公司亦會在進一步調查此事後適時採取一切必要的法律行動。
集團早前公布,有關其全資附屬Easy Grand International以3,500萬元代價收購Ocean Dragon的49%已發行股本,後者持有從事提供電力充電解決方案Hua Bright的100%股權,公司指出,最近代表買方簽署買賣協議的買方唯一董事辭職,董事會的一些成員擔心收購事項以及是否會給公司帶來任何回報。
公司將進一步研究上述收購事項,並正在向相關管理層收集與收購事項有關的所有相關信息和文件(包括所有之前的盡職調查文件和估值報告)、工作人員和人員,並將採取與收購有關的所有必要行動。
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