中國稀土(00769.HK)行政總裁辭任
中國稀土(00769.HK)宣佈,蔣大偉因個人原因已辭任公司執行董事及行政總裁職務,自2025年7月6日起生效。蔣氏已確認與董事會於任何方面並無意見分歧,亦無有關辭任之事宜須提請公司股東或聯交所垂注。公告指出,截至目前,蔣大偉尚未確認是否會繼續配合公司提供必要的簿冊及記錄以進行調查。於獨立調查委員會進行調查期間,董事會將盡力於必要時與蔣氏保持聯絡。
公司於週日公佈,董事會近期收到一封投訴信,發件人自稱爲集團於內地一間附屬公司的僱員,投訴信中指控(其中包括)集 團附屬公司潛在挪用資產,導致債務累積以及銀行及供應商的頻繁造訪。
爲覈實該等指控,公司已委聘中國法律顧問對集團的兩間中國附屬公司宜興新威利成耐火材料有限公司及宜興新威利成稀土有限公司進行盡職調查。經調查發現1)該等附屬公司涉及多宗訴訟及強制執行相關案件;2)所涉及到期且未履行的債務金額或已超出該等附屬公司之實繳資本金額;及3)該等附屬公司已被納入中國的被執行人及限制高消費名單。
此外,董事會近期亦獲知悉,法定代表人代表蔣泉龍及蔣大偉提出申訴,其中包括對公司於2025年6月16日完成並公佈收購1,600公斤鎢條的有效性提出質疑。鑑於上述已知問題,董事會於7月4日議決成立獨立調查委員會,以處理投訴信及覈實其中指控、以及上述事件的調查及評估等事宜。
中國稀土的股份已自今年6月18日起於聯交所暫停買賣,並將繼續停牌至另行通知爲止。
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