朸濬国际(01355)控股股东转让约3.46亿股公司股份 张政武将成为公司的主要股东及单一最大股东

智通财经
Oct 09

智通财经APP讯,朸濬国际(01355)公布,董事会获悉Hehui International Development Limited (Hehui )(董事会主席兼非执行董事袁富儿先生拥有Hehui 100%实益股权)持有公司539,129,020股普通股(各为一份“抵押股份”),占公司截至2025年10月9日已发行股本约45.19%;及持有于本公告日期,公司所欠应收账款本金约为2856.9万港元,其已(其中包括)与 Osibao Cosmetics International Limited(承押人)(张政武先生拥有承押人100%实益股权)签署了一份结付协议,据此:(a) Hehui已将345,929,020 股抵押股份转让予承押人;及(b) Hehui已将应收账款的所有权转让予承押人,作为Hehui根据贷款协议对承押人责任及债务的部分清偿。

转让完成后,Hehui持有的结余将为193,200,000股抵押股份,且所有持股结余仍将抵押予承押人,作为Hehui根据贷款协议对承押人剩余责任及债务的担保。转让完成后,承押人及Hehui将分别持有公司已发行股本总额约28.99% 及约16.20%,因此承押人将成为公司的主要股东及单一最大股东,而Hehui将不再为公司的控股股东,但仍为公司的主要股东。

此外,袁富儿先生因其他业务安排,已辞任非执行董事及董事会主席,张政武先生已获委任为非执行董事,自2025年10月10日起生效。

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