伟工控股有限公司(股份代号:01793,下称“伟工控股”)与要约人Triple Arch Limited联合公告称,于2026年6月24日召开的法院会议及股东特别大会上,有关私有化计划的相关决议案未获通过,导致私有化计划失效,公司上市地位将不会撤销。
根据公告,法院会议上,批准私有化计划的决议案投票结果显示,亲身或透过委任代表出席并投票的独立计划股东所持8,758.36万股股份中,赞成票为3,125.62万股,占比35.69%;反对票为5,632.74万股,占比64.31%。反对票数占所有独立计划股东所持2亿股计划股份的28.16%,未满足开曼群岛公司法及收购守则规定的批准条件。
同日召开的股东特别大会上,涉及股本削减及恢复的特别决议案与普通决议案亦未获通过。特别决议案投票中,赞成票3,126.19万股(占35.84%),反对票5,597.02万股(占64.16%),未达到至少75%赞成票的通过要求;普通决议案投票结果与特别决议案一致,未获简单多数通过。
公告指出,由于计划文件中列明的多项条件未达成,私有化计划未获批准且未生效。根据收购守则,要约人及一致行动人士在计划未获批准之日起12个月内,不得对伟工控股提出要约或收购相关投票权,除非获得执行人员同意。
据悉,要约人Triple Arch Limited由曾家叶先生全资实益拥有,目前持有伟工控股6亿股股份,占已发行股本的75%。公司已发行股份总数为8亿股,计划股份总数为2亿股,占已发行股份的25%。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.