五龍電動車(00729.HK)及五龍動力(00378.HK):五龍動力成立特別委員會
格隆匯 6 月 18日丨五龍電動車(00729.HK)及五龍動力(00378.HK)公告, 於2020年6月17日根據同日通過五龍動力董事會決議案,已成立包括除曹先生(五龍動力執行董事,五龍動力董事會自2020年3月19日起已暫停其職務)以外所有五龍動力董事特別委員會 。
五龍動力特別委員會由五龍動力董事會授權,以行使權力、權限及酌情權,並對曹聯繫人就有關(其中包括)(i)未有就獲取必要的信息及記錄以完成有關截至2020年3月31日止年度五龍動力集團全年業績的審核提供必需的協助及(ii)未有按需要向五龍動力集團交還相關公司印章、賬目及記錄採取其認為必需所有行動,以保障五龍動力股東及債權人的利益。
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