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佳辰控股(01937.HK):章亞英以名義代價向劉會轉讓其於鑫辰中的全部權益

格隆匯7月21日丨佳辰控股(01937.HK)公告,公司已獲告知,於2025年7月21日,章亞英女士以名義代價向劉會女士(章女士的媳婦)轉讓其於鑫辰中的全部權益。鑫辰持有231,375,000股股份(佔已發行股份總額的23.14%)。

於股份轉讓後,劉女士透過鑫辰間接持有及控制231,375,000股股份。沈明暉先生與劉女士爲配偶。沈明暉先生透過億龍投資間接持有131,475,000股股份(佔已發行股份的13.15%)。根據證券及期貨條例,劉女士被視爲於沈明暉先生持有的全部股份中擁有權益。沈明暉先生及劉女士於合共362,850,000股股份中擁有權益,佔公司全部已發行股本約36.29%。

股份轉讓僅爲家族繼承而進行。由於章女士已達退休年齡,家族有意將其於鑫辰的全部股份轉讓予其他家族成員。儘管如此,沈先生、章女士、嘉辰投資、鑫辰、億龍投資、沈明暉先生及劉女士仍爲公司的主要股東。董事會認爲,股份轉讓將不會對公司及其附屬公司的財務及營運表現造成任何不利影響。董事會的組成仍維持不變。

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