優通未來(06168.HK)就涉嫌未經授權認購成立特別調查委員會
優通未來(06168.HK)公布,為進一步調查2020年4月涉嫌未經授權的認購,公司已於今年8月22日決議成立特別調查委員會,由公司獨立非執行董事莫漢銧、馬有恆及執行董事莫鈞亮組成,莫鈞亮當選為特別調查委員會主席。
同日,維文企業顧問有限公司獲委任為獨立調查員進行獨立調查,獨立調查員的職責範圍包括檢討及評估企業內部監控系統,以及就涉嫌未經授權的認購而對集團的帳戶、文檔、記錄及事務進行內部檢討及查詢。
獨立調查員將向特別調查委員會提交一份關於上述調查結果的報告,而特別調查委員會將審查報告及向公司報告獨立調查員的調查結果、決定或建議。
公司股份自2021年5月5日起暫停於聯交所買賣,將繼續暫停買賣直至達致復牌指引或其任何補充或修訂。
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