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和諧汽車(03836.HK):成立獨立董事委員會
格隆匯 12-11 22:56

格隆匯 12 月 11日丨和諧汽車(03836.HK)公佈,內容有關Bonitas Research LLC("Bonitas")於2020年11月12日發佈之針對集團若干指控之報告("該報告")。

根據公司截至目前之內部調查,公司並不知悉有關該報告之任何事宜需提請公司股東垂注。為向公司股東及潛在投資者提供有關該報告所指控事項的獨立審查意見,公司董事會議決成立獨立董事委員會,以(i)保留獨立第三方專業機構協助審查該報告所指控的事項(倘其認為必要或適當);(ii)向董事會報告其調查結果;及(iii)就將採取的適當行動(如有)向董事會作出推薦建議。公司將於適當時候向其股東及潛在投資者公佈上述審查結果的最新進展。

獨立董事委員會包括公司全體獨立非執行董事,即王能光、劉國勛及陳英龍,並由王能光擔任主席。獨立董事委員會獲授權保留獨立第三方專業機構,且李智聰律師事務所已留任為獨立董事委員會的獨立外部法律顧問。

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