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聯交所對鑫苑服務(01895.HK)及四名董事採取紀律行動
阿思達克 12-05 17:26
聯交所對鑫苑服務(01895.HK)及四名董事採取紀律行動,包括譴責該公司;向公司執行董事王研博、前執行董事黃波作出損害投資者權益聲明;及譴責公司非執行董事張勇、非執行董事楊玉岩。 聯交所指,於2019年10月上市後不久,並於2020年1月1日至去年3月31日期間,該公司與母公司及附屬進行十項須予公布及關連交易;及透過其持有51%權益的合營公司與母公司的附屬進行一項交易。 相關交易的內部批准程序中,王研博及黃波均有密切參與。張勇及楊玉岩在該公司及母公司均擔任要職。張勇為母公司的董事會主席、執行董事及行政總裁並持有母公司29%股權,而楊玉岩則為母公司董事並持有母公司26%股權。由於擔任有關職位,他們當時均知悉或理應知悉相關交易,尤其是張勇本身都有參與部分相關交易的內部批准程序。 聯交所認為,相關董事未有就相關交易保障該公司整體利益,問題達致嚴重及令人擔憂的程度;鑑於張勇及楊玉岩在母公司的持股及董事職位,他們在相關交易中明顯有利益衝突。
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