天成國際(00109.HK):若干貸款交易未獲公司批准 繼續停牌
格隆匯9月24日丨天成國際(00109.HK)發佈公告,於編制公司截至2020年6月30日止年度的年度業績的過程中,公司董事會發現,於2019年9月至2019年11月期間,上海永盛融資租賃有限公司(公司間接全資附屬公司)與一名第三方借款人訂立若干潛在貸款交易,據此,上海永盛(作為貸款人)同意向借款人提供若干貸款。然而,貸款交易乃於相關時間在公司不知情及未獲公司批准的情況下進行。
公司正就本公司應就貸款交易採取的適當行動向其法律顧問尋求法律意見。董事會已成立由全體獨立非執行董事組成的獨立調查委員會,以調查有關貸款交易的事項。
監於貸款交易及相關調查正在進行,董事會預期可能延遲刊發2020年年度業績。
此外,公司股票將繼續停牌。
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