中國北大荒(00039.HK):一名股東對公司及其若幹董事採取法律行動
格隆匯7月10日丨中國北大荒(00039.HK):一名聲稱代表公司全體成員提出訴訟的人士王自力("原告")於2025年7月8日在香港高等法院對公司及其若幹董事(即柯雄瀚、陳智鋒、何詠欣("何",連同柯及陳統稱爲"相關董事")、再委任董事及黃提出訴訟,指控(其中包括)批準相關委任的董事會會議無效舉行及相關董事違反其作爲董事的職責,並尋求(其中包括)聲明相關董事會會議無效及╱或不具效力,何未獲有效委任爲公司提名委員會成員,以及再委任董事及黃並未獲有效委任。原告進一步向法院申請頒令,(其中包括)限制何在審訊或法院進一步頒令前,不得以提名委員會成員身份自居或採取任何行動,以及限制再委任董事及黃以董事、委員會成員或主席(視情況而定)身份自居或採取任何行動(包括參與董事會會議)。
法院定於2025年7月11日就該申請進行聆訊。公司現正尋求法律意見,並將向其股東及投資者彙報有關訴訟及該申請的任何重大發展。公司將於適當時候另行刊發公佈。
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