中國幸福投資(08116.HK)已加強財務申報程序及內部監控制度 繼續停牌
格隆匯10月30日丨中國幸福投資(08116.HK)公告,此前公司收購集團於中國P2P網上平台營運及貸款中介服務。內部監控顧問注意到,基於公司完成實施上文建議補救措施,於2019年10月30日,概無跡象顯示有關集團內經營公司(即內部監控審閲對象)內部監控制度及程序有任何重大不足。
經考慮內部監控審閲結果,公司審核委員會認為,公司實施補救措施屬充分及充足,可解決內部監控顧問所識別集團內部監控制度及程序所有重大問題,且集團已加強財務申報程序及內部監控制度足以履行公司於GEM上市規則項下責任及保障其權益。董事會經考慮內部監控審閲結果後,認同公司審核委員會意見。董事會認為,公司已訂有充足內部監控制度及程序(包括財務申報程序),以履行其於GEM上市規則項下責任及保障其權益。經審核委員會建議,公司已進一步委聘內部監控顧問對集團內部監控制度及程序每年進行跟進審閲,從而核實及確保集團已持續有效實施內部監控制度及程序,並持續作出改善。
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