易还财务投资(08079.HK):要约人一致行动小组所持股份面临重大纠纷及法律程序
格隆汇3月23日丨易还财务投资(08079.HK)公布,根据要约公告,于2020年3月13日,要约人一致行动小组指称共拥有2609万股股份,约占已发行股份总数的10.86%,但将视股份发售而定。
董事会获告悉,目标股份的实益所有权包括控制股份8229万股股份;及主要股份2609万股股份,相当于已发行股份总额约45.09%,现时面临重大纠纷及法律程序。因此,建议股东应接获载述目标股份的纠纷最新资料、独立董事委员会及独立财务顾问就要约发出的意见及推荐建议的回应文件后方才采取有关要约的任何行动。
于2020年3月3日及2020年3月16日,张先生及与其一致行动人士白女生已开始集资禁令程序,分别寻求限制公司进行配售事项;公司于2019年12月5日举行的股东周年大会通过授出一般授权的决议案;及促成、促使、准许立富持有控制股份的股权摊薄的任何行动,或干涉白女士声称行使其作为声称公司股东的权利。面对新型冠状病毒疫情对香港经济衰退带来的威胁,董事会认为,随着地区经济即将面临经济压力,集资禁令程序将不可避免地妨碍集团为维持稳健财务状况所做的努力,且或会损害公司及股东的整体利益。因此,董事会将就该等集资禁令程序力争抗辩。
此外,由全体独立非执行董事邵志尧先生、李勤辉先生及何肇竟先生构成的独立董事委员会已告成立,以就要约向股东提供意见。于2020年3月7日,何肇竟先生已向公司提出辞任,将于2020年6月7日生效,但无论如何,何先生辞任须待根据收购规则第7条批准后方告生效。
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