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中昌國際控股(00859.HK)成立特別調查委員會
格隆匯 01-15 22:49

格隆匯 1 月 15日丨中昌國際控股(00859.HK)公吿,公司將成立董事委員會,以監督及監察有關資金懷疑被上海三盛耗散及據稱訂立鎮江天工買賣協議調查,並評估該等事件對集團整體影響。

根據於2021年1月15日通過董事會決議案,由董事會主席兼公司執行董事陳志偉、執行董事唐倫飛以及獨立非執行董事葉棣謙及黃偉梁組成特別調查委員會已於2021年1月15日成立,以(其中包括)調查及報吿導致該訴訟(包括據稱訂立鎮江天工買賣協議)及懷疑資金被耗散及其他有關該訴訟(包括據稱訂立鎮江天工買賣協議)及懷疑資金被耗散各項事宜及事件。

陳志偉已獲委任為特別調查委員會主席。特別調查委員會亦可委任其他專業顧問協助其調查及提供建議。

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