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美亞控股(01116.HK)：主席及非執董疑不法地解除附屬董事職務遭停職

Meiya Holdings (01116.HK): chairman and non-directors suspended for suspected unlawful discharge of subsidiary directors

即市頭條 · Dec 2, 2021 20:20

美亞控股(01116.HK)公布，獲悉主席徐立地及非執行董事王東奇被懷疑濫用公司附屬「Bamian」之公司印章，不法地解除李國樑、林錦和及溫麗曼作為公司非全資附屬「廣州美亞」董事之職務。

董事會議決暫停徐立地及王東奇集團職務及職權，即時生效，直至另行通知。集團將於有需要時就徐立地及王東奇懷疑違反受信責任向彼等採取法律行動。

Meiya Holdings (01116.HK) announced that Chairman Xu Lidi and non-executive Director Wang Dongqi were suspected of abusing the company seal of "Bamian", a subsidiary of the company, unlawfully relieving Li Guoliang, Lin Jinhe and Wen Li Man as directors of "Guangzhou Meiya", which is not wholly-owned subsidiaries of the company.

The board of directors resolved to suspend the duties and functions of Xu Lidi and Wang Dongqi Group with immediate effect until further notice. The Group will take legal action against Xu Lidi and Wang Dongqi for suspected breach of fiduciary duty if necessary.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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美亞控股(01116.HK)： 主席及非執董疑不法地解除附屬董事職務 遭停職

Meiya Holdings (01116.HK): chairman and non-directors suspended for suspected unlawful discharge of subsidiary directors

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美亞控股(01116.HK)：主席及非執董疑不法地解除附屬董事職務遭停職