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康龍化成(03759.HK):鄭北已不再擔任員工持股平台的普通合夥人
格隆匯 06-30 22:19

格隆匯6月30日丨康龍化成(03759.HK)公佈,公司董事會主席、首席執行官兼執行董事樓柏良,公司首席運營官、總裁兼執行董事樓小強及公司執行副總裁兼執行董事鄭北於2018年10月19日訂立投票權協議(正式確定了彼等的投票安排),據此,樓柏良樓小強鄭北已同意就提呈董事會及公司股東大會以進行投票的任何議案達成一致。根據投票權協議,樓柏良、樓小強及鄭北為一致行動人士,並根據《證券及期貨條例》,彼等被視為於彼等各自於公司的權益中擁有權益。

鄭北為各員工持股平台的普通合夥人,即廈門龍泰匯信企業管理合企業(有限合)(「龍泰匯信」)、廈門龍泰鼎盛企業管理合企業(有限合)(「龍泰鼎盛」)、廈門龍泰匯盛企業管理合企業(有限合)(「龍泰匯盛」)及廈門龍泰眾盛企業管理合企業(有限合)(「龍泰眾盛」,統稱「員工持股平台」)。因此,鄭女士有權行使該等員工持股平台所持合共21,047,103股A股附有的投票權。據此,樓博士、樓先生及鄭女士各自被視為於該等員工持股平台所持的21,047,103股A股中擁有權益。

鄭北吿知董事會,為專注於公司核心業務發展,且鑑於管理員工持股平台需要充足時間,員工持股平台的全體合人一致決議分別委任張風雷為龍泰鼎盛的新任普通合人、耿飛為龍泰匯盛的新任普通合人、宋國斌為龍泰匯信的新任普通合人及陳敏為龍泰眾盛的新任普通合人。

於公吿日期,鄭北已不再擔任員工持股平台的普通合人,亦不再有權行使員工持股平台所持A股附有的投票權。據此,樓柏良、樓小強及鄭北各自不再被視為於該等員工持股平台所持的21,047,103股A股中擁有權益。

於普通合人變更後,樓柏良、樓小強及鄭北於公司的合計權益由約19.36%減少至18.18%。

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