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奧園健康(03662.HK)成立獨立委員會調查與中國奧園(03883.HK)資金往來
奧園健康(03662.HK)公佈,核數師建議公司審覈委員會聘請獨立合資格法務會計師事務所調查公司與母公司中國奧園(03883.HK)的資金往來事宜;確立公司去年12月代中國奧園結清對供應商的債務的商業實質及業務理據,並確定其是否爲一項須予披露及關連交易;及於調查完成後,聘請獨立法律顧問對調查公司及審覈委員會之調查結果所載各交易進行評估,以確定是否違反上市規則及/或證券及期貨條例之條文。 公司表示,董事會決議成立由全部三名獨立非執行董事洪嘉禧、李子俊及王韶組成的獨立調查委員會開展調查,以評估資金往來事項。獨立調查委員會已聘請一間國際會計師事務所爲調查公司進行獨立調查,其工作範圍已獲核數師同意。 公司表示,據董事會於作出合理查詢後,相信該等集團與母公司集團之資金往來事項涉及的所有款項已全部結清。公司股份已自上月1日起於聯交所暫停買賣,並將繼續暫停,以待刊發2021年全年業績。
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