中国医疗集团(08225.HK)已制订充分内部监控系统以符合上市规则
格隆汇9月16日丨中国医疗集团(08225.HK)公布,作为公司为改善其内部监控程式而实施的补救措施的一部分,本公司已委聘哲慧企管专才有限公司对本集团内部监控程式的有效性进行检讨。企管专才建议本公司应遵从《GEM上市规则》守则A.1.3,于召开董事会定期会会议前14天,向所有董事发出通知,以让所有董事皆有机会腾空出席。
公司管理层同意立刻实行企管专才的改善建议及召开董事会定期会议14天前向所有董事发出通知。
经考虑内部监控检讨报告及本集团已采取╱将予采取的行动后,审核委员会及董事会均认为,本公司的建议措施属充分,并足以处理内部监控检讨报告的调查发现,且本集团已制订充分内部监控系统以符合其于GEM上市规则项下之义务。
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