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創天傳承(08195.HK)成立調查委員會 繼續停牌
格隆匯 11-26 22:12

格隆匯11月26日丨創天傳承(08195.HK)公吿,於2021年11月12日,董事會議決成立調查委員會,由羅永聰(非執行董事)、鍾展坤及鍾國斌(均為獨立非執行董事)組成。羅永聰已獲委任為調查委員會主席。成立調查委員會目的包括(其中包括)調查及報吿有關清盤呈請所提出指控多項事宜及事件。

根據調查委員會的推薦建議,董事會已委聘哲慧企管專才有限公司("哲慧")為公司獨立顧問以就指控有關事宜展開適當獨立調查。

哲慧將就該調查的有關發現向調查委員會提供獨立調查報吿,而調查委員會將審閲並向董事會報吿其發現、決策及推薦建議。董事會將就有關指控事宜及事件對集團所造成的損害及虧損進行估計,並採取其認為屬必要的行動以保護集團利益。繼續停牌。

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