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中國卓銀(08039.HK):已指示律師對三名董事提起訴訟
格隆匯 01-24 19:18

格隆匯1月24日丨中國卓銀(08039.HK)公佈,經獨立委員會調查後,有理由相信,集團附屬公司已動用公司日期為2019年7月18日的公告所披露之指稱債券的部份認購所得款項向若干債務人墊付貸款。於2019年4月至5月期間,公司兩間間接全資附屬公司金雋資本有限公司("金雋資本")及金雋(深圳)控股有限公司("金雋")向六位債務人墊付貸款約615萬港元。發行指稱債券及墊付貸款未獲董事會授權。

根據集團的公司記錄,據悉,於有關期間,孫曉立及谷金泰為金雋資本的董事,而孫曉立谷金泰及史立傑("史立傑",連同孫曉立及谷金泰統稱("三名有關董事")為金雋的董事。孫曉立於有關期間為公司執行董事(由2019年7月18日起暫停履職),並於2019年11月8日辭任。谷金泰及史立傑於有關期間為公司執行董事,但彼等自2019年7月18日起直至於2019年12月13日在公司特別股東大會上被罷免止期間暫停履職。

由於公司所獲有關貸款及指稱債券的資料有限,公司已通過電郵及信函多次要求三名有關董事提供有關貸款及指稱債券的詳情,包括但不限於指稱債券的資料、債務人的資料及相關證明文件。公司亦已就有關貸款向債務人發出律師函。然而,於公告日期,公司尚未收到任何債務人或任何三名有關董事就本公司書面要求的任何回覆。

鑑於上文所述,公司將對在香港註冊成立的兩位公司債務人採取法律行動,並正考慮於中國委聘律師對在中國註冊成立的公司債務人提起訴訟,以收回相關貸款。

此外,公司已指示律師就集團因未經授權發行指稱債券及墊付貸款而遭受的損失對三名有關董事提起訴訟。

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