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旭輝控股:積極配合額外審計程序,儘快恢復股票買賣

3月31日,旭輝控股集團(0884.HK)發佈關於延期發佈2022年年度業績、延期舉行董事會會議及繼續暫停買賣的公吿。公吿稱,公司的審計師收到一封匿名信件,該信件對旭輝及其非全資附屬公司旭輝永升服務(1995.HK)之間存在的若干交易提出一些質疑,聲稱涉及總金額為人民幣18億元。

公吿表示,公司管理層認為信函所指內容空泛且無實質內容,已對該信函所提到的交易進行了審視,認為交易已經在集團的管理賬目中反映,並且此類交易有足夠的商業實質和商業理據支撐,並符合一般商業條款。

自收到信函後,公司與審計師緊密合作,以解決其對交易提出的疑問。審計師建議,為解決信函所聲稱的內容,公司及審計委員會應採取額外程序,核查和確認交易的商業實質和商業理據,及遵守相關法律及法規,以使審計師能夠完成必要的審計程序。公司董事會經過審慎考慮後認為,公司不宜在現階段刊發截至2022年12月31日止年度的未經審計年報。

此外,公吿還披露了董事會會議將延期至2022年年度業績可以刊發時舉行。根據上市規則,公司將繼續在聯交所暫定買賣。

公吿中,旭輝表示,董事會和公司管理層將繼續與審計師緊密合作,以推進完成額外的審計程序,在2023年4月30日或之前發佈 2022 年全年業績,並儘快恢復公司股票買賣。

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