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大成生化科技(00809.HK)委任張子華為公司代理主席
格隆匯 10-23 17:21

格隆匯 10 月 23日丨大成生化科技(00809.HK)公佈,有關公司主席袁維森涉嫌嚴重違紀違法正接受相關部門調查事項,直至公告日期,公司並未獲提供有關袁維森目前正接受調查所涉嫌違法事宜的性質之任何詳情。然而,公司得悉袁維森涉嫌違紀違法的事宜與集團無關。

公告稱,就該公告而言不包括袁維森)認為,調查將需要一段時間,且目前無法得悉調查的結果。因此,董事會議決在調查進行期間暫停袁維森作為公司主席兼執行董事的所有行政及執行職務。為使董事會能在暫停袁維森的職務期間及時履行其日常管理職務,董事會已委任執行董事張子華作為公司代理主席,自2020年10月20日起生效。

由於調查仍處於初步階段及尚在進行中,董事會於公告日期並無足夠資料以就袁維森涉嫌違法的事宜及其繼續擔任主席及董事的合適性作出適當評估。董事會一旦取得更多資料,將會就此作出相關評估。

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