智通财经APP讯,新耀莱(00970)发布公告,于2023年11月9日,施清流先生、Cha Jung Hoon先生、Pro Honor Investment Limited(Pro Honor)及林志坚先生订立一份一致行动人士契据,据此,施先生、Cha Jung Hoon先生、Pro Honor及林志坚先生确认彼等于控制及管理本集团方面一致行动及将会一致行动。
于2025年5月26日,公司董事会获悉一致行动人士订立终止契据,终止一致行动人士契据,自2025年5月26日起生效,据此,一致行动人士契据将完全终止,而一致行动人士各自于一致行动人士契据项下之所有权利及义务将于签立终止契据后即时失效,且不再具有任何效力及作用。
于签立终止契据后,一致行动人士不再有义务(其中包括)透过在集团任何成员公司(如适用)的董事会会议或股东大会上统一投票而一致行动,亦不会被视为于彼此的股份权益中拥有权益。
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