MI能源(01555.HK):調查顧問報告內容合理並已解決相關問題
MI能源(01555.HK)公布,由調查委員會委聘的顧問哲慧企管專才,已出具最終調查報告及內部控制審查報告。調查的主要範圍包括一家附屬公司戈壁能源所提供擔保之不合規事項,包括了解及查明貸款人向非執行董事張瑞霖(目前已暫停職責)提供貸款的背景、審批流程;附屬公司駱駝石油及其他第三方據稱代表張瑞霖償還貸款的背景及會計處理。
調查結果指,張瑞霖並無向董事會報告擔保,因為認為內部中國法務總監將按照內部程序處理,他與內部中國法務總監溝通不足及對內部程序誤解,導致並無遵守上市規則的合規規定。
調查顧問發現公司內部控制不足,例如戈壁能源訂立擔保協議時,張瑞霖未將擔保告知董事會,公司未對信息披露負責人進行定期培訓等,建議公司增加定期會議並提供更多相關培訓。
公司認為調查結果的內容合理且可接受,報告已充分解決相關事項的問題。
另外公司將於本月28日召開董事會會議,考慮截至2022年12月底止年度業績、及截至2023年6月底止中期業績。
股份於4月3日起停牌,以待履行復牌指引。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.