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萬馬控股(06928.HK):公司目前無意委聘外部法證專家對收購事項及目標集團進行調查
格隆匯 06-07 20:03

格隆匯6月7日丨萬馬控股(06928.HK)公佈,於2023年6月5日,公司董事會審核委員會接獲公司核數師上會栢誠會計師事務所有限公司("上會栢誠")日期為2023年5月31日的函件,當中載列(其中包括)由於董事會擔心收購事項的真實性,此構成對上會栢誠於截至2022年12月31日止年度的年度審核中取得有關收購事項及目標集團的商業實質、商業理據及估值的審核憑證的可靠性的質疑。為解決彼等的疑慮,上會栢誠建議:

1. 審核委員會及特別調查委員會委聘獨立及合資格法證專家進行調查,並確定收購事項及目標集團是否具有商業實質、商業理據及法律涵義。

2. 審核委員會委聘獨立內部監控專家審閲集團有關重大交易的審批程序是否存在任何缺陷。

為迴應上會栢誠的上述建議,審核委員會正物色合適的獨立內部監控專家對集團進行內部監控審閲。就法證調查而言,由於特別調查委員會連同獲委任的法律顧問正在調查收購事項及目標集團,且調查範圍涵蓋上會栢誠建議的範圍,公司目前無意委聘外部法證專家對收購事項及目標集團進行調查。然而,特別調查委員會可能進一步委聘其他專業人士(包括但不限於外部法證專家)以於有需要時協助進行調查。

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