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澳优(01717.HK)独立顾问发出最终报告 推翻沽空报指控
阿思达克 10-30 12:20

澳优(01717.HK)公布,独立顾问已於10月28日发出最终报告,指就有关有关集团婴幼儿配方羊奶粉之营销资料,独立顾问审查之集团营销声明与研究文件内作出之任何主要声明并无冲突,法律顾问认为产品标签符合相应司法权区各自之相关规则及法规之披露规定。

就有关指控进行未披露之关联方交易,独立顾问并无发现任何证据支持杀人鲸资本声称指名分销商由集团现任或前任行政人员控制一事,集团2,000家分销商中,相关分销商之交易总额占各有关期间本集团总收入少於5%。

公司又指,就有关集团包装材料及资源消耗量与婴幼儿配方奶粉收入趋势不一致,独立顾问获悉於公司之自我检讨及重新编撰过程中,ESG顾问已协助重新编制最新ESG数据,且其与ESG报告所公布之数据比较存在重编差异,重编差异主要源於对环境绩效单位之误解及无意之人为错误,惟并无证据显示集团之总收入被夸大。

公司强调,一直致力遵守上市规则及相关监管要求,导致股份於2012年曾出现暂停买卖之事宜已圆满解决,并於2014年复牌,自此以後,董事会已委任专业经验及背景多元化之董事,为公司带来丰富之管理及营运专业知识。

公司欢迎股东、监管机构及其他持份者适度监察公司之业务营运,但不会姑息试图打击对公司管理层、财务表现及企业管治的信心之公然恶意攻击。公司保留权利对杀人鲸资本及/或对相关指控负责之人士采取法律行动。

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