鋑聯控股有限公司(下称“鋑聯控股”)与Wealth Builder Holdings Limited于2025年12月9日联合刊发公告,提出按公司法第86条以计划安排方式将鋑聯控股私有化的建议。公告指出,该建议仍须待有关条件达成或获豁免后方可实施,存在不一定生效的可能性。
根据公告,鋑聯控股董事会已委任新百利融资有限公司(在证券及期货条例下持第1类及第6类受规管活动牌照)担任独立财务顾问,就上述私有化建议及计划向由独立非执行董事组成的独立董事委员会提供意见。公告同时显示,该委任已根据收购守则规则2.1获得独立董事委员会批准。
后续文件中将披露新百利融资有限公司的专业意见函件,以及独立董事委员会就建议及计划所作的推荐。鋑聯控股提醒证券持有人和潜在投资者务必审慎行事,若对个人应采取的行动有任何疑问,应咨询专业顾问。公告还提到,香港交易及结算所有限公司及香港联合交易所有限公司并不对公告内容的准确性或完整性承担责任。
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