五龍電動車(00729.HK):Sino Power已申請將聯席臨時清盤人權力擴大以撤銷公司董事會權力 20日復牌
格隆匯4月17日丨五龍電動車(00729.HK)、五龍動力(00378.HK)發佈公告,百慕達法院通知五龍電動車的百慕達法律顧問,Sino Power Resources Inc.已進一步單方面申請將聯席臨時清盤人的權力擴大,以撤銷五龍電動車董事會的權力。
特別委員會認為於2020年3月12日聆訊的Sino Power單方面申請委任聯席臨時清盤人乃基於錯誤理解,特別是Sino Power未能於單方面聆訊中就相關事實作出全面及坦率的披露。五龍電動車有意於各方聆訊上抗辯,將聯席臨時清盤人撤換,由五龍電動車提名的另一組破產執業人員以低度干預重組權力協助、指導及監督五龍電動車董事會執行擬進行的重組步驟。
各方聆訊原定於2020年3月19日進行,但由於百慕達法院因2019冠狀病毒爆發關閉而延期。在此情況下,百慕達法院指示聯席臨時清盤人申請的各方聆訊將以電話或視頻會議進行,及百慕達法院將行使法院案件管理權力,亦同時進行Sino Power擴大聯席臨時清盤人權力申請的各方聆訊。
公告稱,於2020年4月17日,根據同日通過的五龍電動車董事會決議案成立特別委員會,由盧永逸先生(五龍電動車主席兼非執行董事)、謝能尹先生(五龍電動車首席執行官兼執行董事)、陳言平博士(五龍電動車執行董事)、陳育棠先生、費大雄先生及謝錦阜先生(均為五龍電動車獨立非執行董事)組成。特別委員會由五龍電動車董事會授權,以行使權力、權限及酌情權,並就有關Sino Power清盤呈請以及由此產生的其他相應法院程序採取其認為必需的所有行動。
此外,公司股票將於2020年4月20日復牌。
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