保利協鑫能源(03800.HK)終止與項目承包商協議 確認未按規申報
保利協鑫能源(03800.HK)公布,為保密江蘇徐州經濟技術開發區項目所用技術,旗下附屬公司江蘇中能決定,以僅負責項目部分環節的工採建供應商,替代負責項目的全環節工採建服務的國有企業總承包商,於今年4月6日與國有企業總承包商及分包商訂立終止協議。於2021年4月26日,公司從國有企業總承包商收到現金退款共約4.95億元人民幣。公司現正物色及聘用工採建供應商以負責項目的不同環節。
另外,公司確認未就工採建合約遵守申報、公告及股東批准的規定,已構成違反上市規則第14章,董事會明白,為免日後出現不符合上市規則的情況,有必要加強內部控制及合規措施。
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