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《复牌公告》东正金融(02718.HK)遭上海银保监指经销商汽车贷款业务严重违反审慎经营规则
阿思达克 12-07 08:48
东正金融(02718.HK)公布,公司於10月20日收到中国银保监会上海监管局出具的《中国银保监会上海监管局行政决定书》及《中国银保监会上海监管局行政处罚决定书》,公司总裁李禕收到上海银保监局出具的《中国银保监会上海监管局行政处罚决定书》,该等决定书指出:公司的经销商汽车贷款业务严重违反审慎经营规则;公司控股股东中国正通汽车(01728.HK)通过不正当手段,获批发起设立上海东正汽车金融股份;及中国正通及其关联人与公司违规开展关联交易。

按照公司董事所知,公司董事会并不知悉或参与该等决定书提及有关通过不正当手段获批发起设立公司的任何行为。

自收到相关决定书之日起3个月内,公司应清退中国正通持有的股权,并自收到该等决定书之日起,公司应限制中国正通召开股东大会请求权、表决权、提名权、提案权、处分权、分红权等相关股东权利,控股股东基於被撤销行政许可取得的利益不受保护。相关决定书的决定履行完毕前,公司不得向违规股东退还资金。同时,上海银保监局责令公司暂停经销商汽车贷款业务,对公司处以罚款200万元人民币,及对公司总裁李禕给予警告。

经销商汽车贷款营业利润只占公司营业利润10.68%。经谘询中国法律顾问意见,公司该等现有经销商汽车贷款安排未违反该等决定书的现有要求。虽然暂停经销商汽车贷款业务导致公司相关业务收入及利润下降,公司将调拨原用於经销商汽车贷款业务的资源,集中发展零售汽车贷款业务,减低对公司的影响。

集团指,目前公司经营及财务情况维持正常,公司可按照现持有的相关金融许可证和营业执照依法开展相关业务(包括提供零售汽车贷款及其他业务)。按照公司董事所知,公司董事会及审核委员会基於目前公司经营情况,认为公司(除以上提及的违规事宜外)於任何重大方面依法经营,遵守中国法律,并无超出营业许可范围及没有重大违法经营情况。

该公司今日复牌。

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