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金慧科技(08295.HK):Zhongzhi Xinzhuo及康邦(香港)的股東擬將公司60%投票權委託予胡仕龍 明日復牌
格隆匯 07-26 19:56

格隆匯7月26日丨金慧科技(08295.HK)公佈,董事會注意到股份價格及交易量於2023年7月25日出現異常變動。就公司作出合理查詢後,董事會確認,除公吿所披露者外,董事會並不知悉該等價格及交易量變動的任何其他原因,亦不知悉為避免公司證券出現虛假市場而必須公佈的任何資料,或知悉根據證券及期貨條例第XIVA部須予披露的任何內幕消息。

董事會謹此通知公司股東及潛在投資者,據Zhongzhi Xinzhuo及康邦(香港)所知,兩者於公吿日期均為分別持有2,409,823,718股股份(佔公司約50.46%股權)及455,820,525股股份(佔公司約9.54%股權)的股東,現正與胡仕龍商討將Zhongzhi Xinzhuo及康邦(香港)所持全部股份("委託股份")的投票權委託予胡仕龍。委託股份的經濟利益及實益擁有權將仍歸Zhongzhi Xinzhuo及康邦(香港)所有。

胡仕龍為KingNine及大連金慧的董事,該等公司均為公司的附屬公司,因此為公司之關連人士。此外,胡仕龍亦為NINEGO之股東。於公吿日期,NINEGO為持有211,970,219股股份的股東,佔公司約4.44%股權。NINEGO由胡仕龍胡仕龍的配偶劉瑩瑩分別持有約40.60%及59.40%股權。

此外,公司已向聯交所申請恢復股份買賣,自2023年7月27日上午九時正起生效。

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