和諧汽車(03836.HK):Bonitas的指控基本與事實不符
格隆匯 1 月 11日丨和諧汽車(03836.HK)發佈公吿,2020年11月12日,Bonitas發佈載有針對集團的若干指控的該報吿。公司隨後對此惡意做空行為作出強烈譴責,併發布了澄清公吿。同時,公司由全體獨立董事成立獨立董事委員會,其隨後委聘獨立第三方專業機構(包括一名法務顧問)協助審閲該報吿指稱的事項。
獨立董事委員會已透過其法律顧問委聘一名獨立法務顧問就該等事項進行獨立調查。上述工作都在嚴格、有序的進行當中。目前,從獨立調查委員會所獲取的初步調查發現顯示,公司認為Bonitas的指控基本與事實不符。獨立調查委員會正加緊進行所有工作,並會出具正式的獨立調查報吿,調查結果以正式報吿所載的結果為準。
獨立董事委員會仍在審議所有調查發現,並正在徵求法律顧問的法律意見。如有必要,獨立董事委員會將與董事會及獨立顧問進行討論後,方能確定所有調查事項的結論。經溝通,公司預計正式調查報吿將於2021年1月底前完成。
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