美亞控股(01116.HK)收投訴指股票交易受操控 成立獨立委員會調查
美亞控股(01116.HK)公布,董事會於最近接獲不願披露其身份之投訴人投訴,包括公司由一名個人透過多名替代人及執行董事兼董事會主席李國樑控制,而指稱控制人操縱公司之股份交易;指稱控制人挪用公司資金合共2.05億元作自用;指稱控制人拖欠一間公司的借款,因此由於缺乏資金,導致該公司所持有於中華人民共和國月堂村的更新項目的進度延誤;及若干董事及公司秘書故意拖延召開董事會會議。
根據對該等指稱之初步評估、公司現時可得之記錄及據董事作出一切合理查詢後所深知,董事會大部份成員認為該等指稱毫無根據且缺乏基礎。考慮到執行董事周世豪及陳志睿之異議意見,董事會決定成立獨立調查委員會,為事件的真實性進行內部調查;及其後將委任一名獨立調查員對上述事項進行調查。
董事會大部分成員認為,所提出之該等指稱對集團之營運並無重大不利影響。
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