中薇金融(00245.HK):接獲核數師函件,將成立獨立調查委員會
格隆匯3月16日丨中薇金融(00245.HK)發佈公吿,在審計過程中,董事會及公司審核委員會於2022年3月8日接獲公司核數師羅兵鹹永道會計師事務所發出的函件,當中核數師要求(其中包括):(1)公司應成立僅由獨立董事組成的獨立調查委員會;(2)獨立調查委員會應委任獨立專業顧問對(其中包括)下列各項進行獨立調查:(a)集團資產管理附屬公司管理的離岸基金作出的若干投資;及(b)該等投資的相關資產的性質、存續及估值;及(3)獨立調查委員會應委託及主導調查。於2021年12月31日,集團於該基金作出的投資賬面值約為1.366億港元,相當於集團於2021年12月31日的未經審核綜合資產總值少於2.5%。
公司將於適當時候就(i)成立獨立調查委員會;(ii)委任及委聘獨立專業顧問進行調查;(iii)獨立調查委員會進行調查的發展情況及結果;及(iv)其截至2021年12月31日止財政年度的年度業績公吿作出進一步公吿。
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