天成國際(00109.HK):繼續調查有關不恰當行為
天成國際(00109.HK)公布,羅申美已完成法證會計審查並發表報告載述其調查結果。調查委員會已召開會議採納該報告,並議決將該報告呈交董事會。董事會經考慮該報告所載羅申美之主要調查結果後,議決即時採取多項措施保障公司利益。
公司展開法證會計審查,是由於於編製公司2020年年度業績過程中,董事會發現,於2019年9月至2019年11月期間,公司之間接全資附屬公司上海永盛與一名第三方借款人訂立若干未經授權貸款交易。
公司及董事會認真看待法證會計審查結果。董事會就上海永盛的營運及有關員工之誠信表示深切關注。審查結果顯示可能存在違反公司利益之不恰當行為。公司決意進一步調查有關不恰當行為,並採取一切必要行動,保障公司利益。
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