美亞控股(01116.HK)附屬未經授權出售珠海美亞華豐股權 將跟進法律行動
美亞控股(01116.HK)公布,於去年11月29日,董事會進行定期檢查時獲悉,其間接全資附屬公司眾樂(香港),於在去年10月23日,在未獲董事會授權或批准情況下,向珠海豐社轉讓一項權利,以零代價向珠海美亞華豐註冊資本注資1,470萬元人民幣(下同)(約1,580萬港元)。
當有效完成出售事項,珠海美亞華豐不再於該公司財務報表中合併入賬,而以合營企業入賬,出售事項虧損指合營企業的公允價值與資產淨值之間的差額,預計出售事項將錄得虧損約1.14億元。
董事會已確認,概無任何董事先前知悉或參與任何有關出售事項的洽商及商討。根據法律意見,有關決議案及出售事項可能未獲適當授權且不可靠,因此可能被視為無效,公司將跟進相關法律行動與法律意見,以緩解及追討因出售事項所蒙受的損失。
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