寶寶樹(01761.HK)發現若幹集團前員工或涉挪用資金 續開展調查
寶寶樹(01761.HK)公佈,有關初步調查,陸續發現若幹事項,且有初步跡象顯示若幹集團前員工可能涉及非常規財務操作、挪用資金或佔用資金。由於其他事項已發生一段時間,相關人員已離職,加上待整理審閱材料繁雜且部分缺失,預計仍需一定時間進行大量調查工作。公司將繼續開展調查。
對於有媒體報道指稱公司於2018年在香港上市存在「虛假上市」行爲。有關尚乘環球「結構單」指控,公司調查未證實當時董事會與尚乘環球(現已改名爲orientiert XYZ Securities Limited)達成採取所謂「結構單」方式擴大上市發行規模的特定「安排」。而有關「中科創系」「結構單」指控,公司調查未證實當時董事會與任何「中科創系」實體達成採取所謂「結構單」方式擴大上市發行規模的特定「安排」。公司調查發現,若幹可能與張偉創立的「中科創系」存在關聯的實體可能認購了公司上市發行訂單。
至於1.3億元人民幣欠款指控,公司調查未發現證據證實張偉的案件與公司存在任何關聯,或指控中所述由於張偉被逮捕而需要公司採取措施以「填平」或「掩蓋」的任何事實。公司調查未證實董事會或任何其他時任董事曾向指控人尋求以個人名義向公司提供任何貸款,亦無任何董事會討論、決議、公司審批、合同記錄等證據證明公司現正或曾經欠指控人1.3億元人民幣。
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