新威國際(00058.HK):前任核數師國衞收到匿名函件 繼續停牌
格隆匯5月4日丨新威國際(00058.HK)公佈,於2020年3月17日或前後,公司前任核數師國衞會計師收到更換核數師公告內提及的匿名函件,該匿名函件載有關於在2016年至2018年期間向五名借款人(即深圳四平、福州東燁、Charmate、華力資本及美瑞(統稱"該等借款人"))提供六筆貸款(統稱"該等貸款")的指稱。
該匿名函件指稱:(1)該等貸款為虛假;(2)該等貸款的實際借款人為公司的關連人士;(3)公司並無對該等借款人進行任何盡職審查或信貸風險評估,亦無根據上市規則就該等關連人士交易作出任何披露或公告;及(4)公司對該等貸款作出悉數減值,使實際借款人毋須償還還該等貸款(統稱"該等指稱事項")。更換核數師公告內提述的尚未完成的審核事宜是源自該匿名函件中作出的該等指稱事項。
董事會及審核委員會已審閲該匿名函件,並未發現有關匿名函件對該等指稱事項提供任何文件憑證支持。此外,董事會認為提供財務資助公告已經闡明(1)該等貸款的主要條款;(2)對該等貸款作出減值之原因;(3)公司違反上市規則的原因及公司採取的補救措施;(4)提供該等貸款的理由及裨益;及(5)該等借款人的資料(連同相應最終實益所有人的詳情),即屬於獨立第三方。如公司未來獲得該等指稱事項的任何相關文件憑證,董事會將考慮採取相應行動。
此外,公司股份繼續停牌。
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