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中国环保科技(00646.HK)就前董事徐小阳出卖公司利益向法院提交传票
格隆汇 07-02 19:13

格隆汇7月2日丨中国环保科技(00646.HK)公布,于2019年6月28日,本公司向香港高等法院提交传票令给徐小阳(本公司的前任董事),除其他外,由此产生的公平补偿(i)未经授权增加本身薪金,导致自2017年1月起向他支付超额65.6万港元;(ii)未经授权执行日期为2018年6月13日的函件及日期为2018年6月15日的信函协议,内容为本公司(作为发行人)及Sure Fast Enterprises Limited(作为认购人)于2018年5月16日订立的认购协议就2021年到期的本金额为700万美元的可换股债券而言,认购协议的付款条款大幅改变;(iii)就收购PFI Cayman全部已发行股本50%而作出或隐瞒重大事实以诱使本公司及其附属公司于2016年12月30日订立买卖;(iv)伪造PFI Cayman的账目;(v)他未能对LeonLi先生采取任何行动以追回从PFIHK挪用的63.6万美元;(vi)执行阻止或延迟追回被挪用金额的步骤。

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