卡森國際(00496.HK)擬成立獨立董事委員會及委任獨立評閲員
格隆匯11月25日丨卡森國際(00496.HK)發佈公告,有關殺人鯨資本發佈的報告,當中載有針對集團的若干指稱。公司強烈否認該報告所載指稱並認為該等指稱為不準確及具誤導性。為向公司股東及潛在投資者提供有關該報告所指稱事項的獨立評閲,董事會於2019年11月25日議決成立獨立董事委員會,由全體獨立非執行董事組成,以(i)聘請及領導獨立專業人士對該報告所指稱事項進行評閲;(ii)向董事會彙報其發現;及(iii)就將予採取的適當行動向董事會作出推薦建議(如有)。於公佈日期,獨立董事委員會仍在物色潛在及適合的候選人,以承擔獨立評閲員的職責。
公告表示,公司一直致力恪守聯交所證券上市規則及相關法律規定,維持良好企業管治及促進公司高水平透明度。為與其利益相關方維持有效溝通,公司已建立多個與利益相關方溝通的渠道,且公司一直在並將竭力迴應所提出的所有查詢。公司歡迎股東、監管機構及其他利益相關方對公司業務營運進行適當監督,惟不會容忍對集團的缺乏充分理據的公然惡意攻擊。
此外,相關指稱乃沽空機構的意見,在一般情況下,其利益未必與股東利益相符一致,而其亦可能蓄意打擊對公司及其管理層的信心,並損害公司的聲譽。因此,股東應審慎對待相關指稱。公司保留對殺人鯨資本及╱或對相關指稱負責的人士採取法律行動的權利。
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