泰山石化(01192.HK):將考慮就張偉兵涉嫌不當行為採取進一步適當行動
格隆匯10月22日丨泰山石化(01192.HK)公佈,有關成立特別調查委員會的目的是調查經營實體的違規情況,成立特別調查委員會後,隨着董事會成員的變動,特別調查委員會目前由三名成員組成,即黎頴麟(主席兼非執行董事)、劉斐(獨立非執行董事)及孫峯(獨立非執行董事)。
特別調查委員會已檢索相關文件,包括但不限於,有關透過可變利益實體結構間接持有經營實體而收購目標公司的公司董事會會議記錄及盡職調查記錄,並已安排與相關人員的面談。在特別調查委員會的調查中,發現該訴訟乃由經營實體的前所有人對德恆提出。特別調查委員會注意到,根據現有證據,前主席兼執行董事張偉兵在該收購過程中的所有關鍵時刻意識到德恆參與了該訴訟,但其未將該訴訟告知董事會、股東及公眾投資者,直至該收購完成後。公司將考慮就張偉兵涉嫌不當行為採取進一步適當行動。
此外,德恆已採取法律行動扞衞自己的立場,並對經營實體的前所有人提出反訴。公司預計該訴訟的仲裁結果以及相關程序將於2019年11月底或之前提供。
公司認為該訴訟並未對經營實體的日常運營造成重大不利影響。然而,公司認為隱瞞該訴訟是有意繞過集團內部控制的信息遺漏,公司將進一步加強其內部控制以避免未來發生類似事件。
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