大山教育(09986.HK)成立特別調查委員會
格隆匯4月19日丨大山教育(09986.HK)公吿,為應公司的核數師要求對審計事項進行獨立調查,董事會於2023年4月19日成立了一個僅由獨立非執行董事張健先生、謝香兵博士及王彥曉女士組成的特別調查委員會。謝香兵博士當選為特別調查委員會主席。特別調查委員會的組成與審核委員會的組成相同。
董事會已為特別調查委員會提供可用資源,以任命其自身具有適當經驗及資歷的外部獨立專業人士進行獨立調查。獨立專業人士完成調查後,特別調查委員會將審查調查報吿及重要調查結果,並適時採取下一步行動。公司認真對待審計事項,並正在採取積極措施及時、透明地解決此類問題。
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