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華住集團-S(01179.HK):已成立特別委員會就博尼塔斯報告指控進行調查
格隆匯 09-25 21:16

格隆匯 9 月 25日丨華住集團-S(01179.HK)公告,公司董事會已成立特別委員會("特別委員會")就博尼塔斯報告提出的指控進行調查。

儘管公司認為博尼塔斯報告沒有依據,而且包含許多錯誤、未經證實的陳述以及對公司業務和運營的誤導性結論,但董事會決定成立特別委員會以審閲博尼塔斯報告內的指控,並進行一切相關調查,以向公司股東提供透明度。

特別委員會由三名委員組成,包括審核委員會主席、首席財務官、公司祕書兼總法律顧問,並由公司審核委員會主席擔任主席。特別委員會獲授權留任外部法律、會計及其他顧問,而美國佳利律師事務所已留任為特別委員會的獨立外部法律顧問。公司將於內部調查完成後適時發佈內部調查結果。

根據香港聯交所有關發行人應對傳聞或市場評論的指引,公司將會向香港聯交所提交初步意見以指出有關博尼塔斯報告提出指控的主要錯誤。公司亦將應香港聯交所要求,適時在香港聯交所及公司網站發佈描述這些主要錯誤的澄清公告。屆時公司將立即向美國證券交易委員會提交6-K表格澄清公告。

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