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泰坦智華科技(00872.HK):趙輝辭任公司執行董事
格隆匯 05-09 12:04

格隆匯5月9日丨泰坦智華科技(00872.HK)宣佈,趙輝已提出辭任公司執行董事職務,自2024年5月8日起生效,及鄒啟明已提出辭任公司獨立非執行董事職務,自2024年5月8日起生效,彼等均因其他事業發展需要更多時間。因此,鄒啟明亦不再擔任公司審核委員會成員及主席。

進一步宣佈,自2024年5月8日起,周潤璋已辭任公司的公司祕書、授權代表及財務總監職務,並已同意調任為公司行政經理。於周潤璋辭任及調任後,公司將並無公司祕書及僅有一名授權代表,並將不能符合上市規則第3.05及3.28條的規定。

此外,有關公司收購GRB(一間根據馬來西亞法律註冊成立的公司)56.33%的股權,涉及公司向各賣方("債券持有人")發行債券,並由公司以債券持有人為受益人提供的針對GRB股份的股份質押("股份質押")作為抵押品。債券持有人已向公司發出通知,稱鑑於Sure Best International Holdings Limited針對公司提出清盤呈請,違約事件已經發生,並要求公司予以糾正。於2024年5月7日,公司收到各債券持有人的強制執行通知,通知彼等將於四天內行使其強制執行股份質押的權利,將相關質押股份的所有權自公司轉移至債券持有人並取得其所有權。

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