《復牌公告》新耀萊(00970.HK)須就現金要約成立獨立董事委員會
新耀萊(00970.HK)公布,就主要股東施清流(要約人)提出自願性有條件現金要約補充,注意到要約人於公司有持續投資,尤其是於2020年12月17日至2021年4月21日期間大量增加持股量,即使其認為「自2020年中旬起公司股份長期下行」。
此外,要約人發表要約公布前,要約人及Pro Honor(要約人之一致行動人士)已試圖藉所指稱日期分別為9月4、6日及11日之書面通知罷免所有時任董事及/或推薦指定人士(包括全資擁有Pro Honor之仇沛沅)獲委任為新董事,惟董事會認為該等通知均未能符合公司當時之現行公司細則,因此並無適當法律基礎。同時,要約人及Pro Honor強烈反對公司進行可換股債券配售事項,以及反建議向公司墊付股東貸款或其他融資代替方案之可能性,其後向香港高等法院尋求針對公司及其他八名被告人(包括董事)之臨時禁制令,並就可換股債券配售事項提交原訴傳票。
根據收購守則,董事會將須成立獨立董事委員會,以就要約向獨立股東、期權持有人及可換股債券持有人提供意見。
公司股份申請周三(18日)恢復買賣。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.