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楓葉教育(01317.HK)成立獨立董事委員會調查覈數師關注事項
阿思達克 05-24 08:53
楓葉教育(01317.HK)公佈,公司核數師於審閱中期業績過程中發現相關事項包括期內公司自第三方服務供應商經營的學校食堂收取的管理費3,200萬元人民幣(下同)、受影響學校(即提供義務教育(包括向中國居民提供六年小學教育及三年初中教育)的民辦學校及提供學齡前教育的非營利性學校)特色知識產權授權使用費收入2,300萬元;以代價4,000萬元收購投資物業;應收/應付受影響學校(關聯方)的款項。 公司指出,目前中期業績審閱尚未完成,相關事宜僅爲公司核數師之發現;公司尚未就有關觀察作出迴應;公司將調查及覈實相關事宜;於核數師審閱中期業績期間,公司管理層已盡力提供力所能及的幫助。然而,中國再次出現新冠肺炎病例阻礙部分中期業績所需文件及資料的編制及收集過程。 此外,公司透露成立董事會轄下獨立董事委員會,以對相關事宜進行獨立調查並委聘獨立第三方調查人員協助進行獨立調查;探討集團內部控制制度、程序及機制的採用或改進情況等。 公司股份自5月3日起停牌,並將繼續停牌至另行通知爲止。
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