天成国际(00109.HK):继续调查有关不恰当行为
天成国际(00109.HK)公布,罗申美已完成法证会计审查并发表报告载述其调查结果。调查委员会已召开会议采纳该报告,并议决将该报告呈交董事会。董事会经考虑该报告所载罗申美之主要调查结果後,议决即时采取多项措施保障公司利益。
公司展开法证会计审查,是由於於编制公司2020年年度业绩过程中,董事会发现,於2019年9月至2019年11月期间,公司之间接全资附属公司上海永盛与一名第三方借款人订立若干未经授权贷款交易。
公司及董事会认真看待法证会计审查结果。董事会就上海永盛的营运及有关员工之诚信表示深切关注。审查结果显示可能存在违反公司利益之不恰当行为。公司决意进一步调查有关不恰当行为,并采取一切必要行动,保障公司利益。
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