ATV Holdings: High Court Upholds 12 Aug 2025 EGM, Confirms Removal of Directors; Share Suspension Continues

Bulletin Express

05/05

Asia Television Holdings Limited (ATV Holdings) announced that the High Court of Hong Kong has ruled in favour of the plaintiff in Originating Summons HCMP 1572/2025. The judgment, handed down on 31 October 2025, delivers four principal orders:

1. The extraordinary general meeting (EGM) held on 12 August 2025 is declared validly convened.

2. All resolutions approved at that EGM are confirmed as valid.

3. The defendant directors are confirmed to have been removed from the company’s board with effect from 12 August 2025.

4. Those former directors are legally restrained—either directly or indirectly—from representing themselves as directors or authorised agents of ATV Holdings or acting on behalf of the company or its board.

Trading in ATV Holdings’ shares has been suspended since 9:00 a.m. on 11 August 2025 and will remain halted until further notice. The board currently comprises Executive Directors Zha Mengling and Liu Minbin, and Independent Non-Executive Directors Dai Lei and Kuang Feng.

Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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The judgment, handed down on 31 October 2025, delivers four principal orders:</p>\n<p>1. The extraordinary general meeting (EGM) held on 12 August 2025 is declared validly convened.</p>\n<p>2. All resolutions approved at that EGM are confirmed as valid.</p>\n<p>3. The defendant directors are confirmed to have been removed from the company’s board with effect from 12 August 2025.</p>\n<p>4. Those former directors are legally restrained—either directly or indirectly—from representing themselves as directors or authorised agents of ATV Holdings or acting on behalf of the company or its board.</p>\n<p>Trading in ATV Holdings’ shares has been suspended since 9:00 a.m. on 11 August 2025 and will remain halted until further notice. The board currently comprises Executive Directors Zha Mengling and Liu Minbin, and Independent Non-Executive Directors Dai Lei and Kuang Feng.</p>\n<p>Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00707","symbol_name":"亞洲電視控股","start_time":0,"source_url":"","article_id":"1153802363","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153802363","pubTimestamp":1777993527,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Asia Television Holdings Limited (ATV Holdings) announced that the High Court of Hong Kong has ruled in favour of the plaintiff in Originating Summons HCMP 1572/2025. The judgment, handed down on 31...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00707":"亚洲电视控股"},"translate_title":"亚视控股：高等法院维持2025年8月12日临时股东大会，确认罢免董事；股票继续停牌","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00707":1},"content_text":"Asia Television Holdings Limited (ATV Holdings) announced that the High Court of Hong Kong has ruled in favour of the plaintiff in Originating Summons HCMP 1572/2025. The judgment, handed down on 31 October 2025, delivers four principal orders:\n1. The extraordinary general meeting (EGM) held on 12 August 2025 is declared validly convened.\n2. All resolutions approved at that EGM are confirmed as valid.\n3. The defendant directors are confirmed to have been removed from the company’s board with effect from 12 August 2025.\n4. Those former directors are legally restrained—either directly or indirectly—from representing themselves as directors or authorised agents of ATV Holdings or acting on behalf of the company or its board.\nTrading in ATV Holdings’ shares has been suspended since 9:00 a.m. on 11 August 2025 and will remain halted until further notice. The board currently comprises Executive Directors Zha Mengling and Liu Minbin, and Independent Non-Executive Directors Dai Lei and Kuang Feng.\nShareholders and potential investors are advised to exercise caution when dealing in the company’s securities.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"-1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}