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中天順聯(00994.HK)成立特別審查委員會 繼續停牌
格隆匯 07-20 20:06

格隆匯7月20日丨中天順聯(00994.HK)公吿,於2021年7月20日,公司召開董事會會議並議決採取進一步措施對羅兵鹹永道發出的辭任函中所列事項("羅兵鹹永道事項")進行調查。董事會議決成立由公司全體獨立非執行董事(即伍綺琴、黃永昌及湯大傑)組成的特別審查委員會。伍綺琴獲委任為特別審查委員會主席,以對羅兵鹹永道事項進行調查。

特別審查委員會的職責範圍包括(其中包括)(i)挑選及委任獨立法證會計師事務所對羅兵鹹永道事項進行適當的獨立法證調查("調查");(ii)對公司業務運營及財務狀況所面臨的調查結果的影響進行評估;(iii)取得外部法律或其他獨立專業意見(倘必要);(iv)向董事會報吿其調查結果;及(v)向董事會提出必要推薦建議,並要求董事會根據調查結果採取一切適當的補救措施。

於2021年7月20日,特別審查委員會已委聘羅申美企業顧問有限公司進行調查。公司將適時另行刊發公吿,以知會股東有關調查的進度。

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