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南方錳業(01091.HK):內控制度及財報程序足以履行上市責任
阿思達克 09-27 08:52
南方錳業(01091.HK)公布,獨立內部監控顧問已完成內部監控的審閱,亦已進行後續整改工作的審閱,並已於其報告內發布其審閱結果及跟進審閱結果。董事會已審閱獨立內部監控顧問編製的內部監控審閱報告,並認為內部監控審閱報告已充分評估集團內部監控的有效性並查明若干內部監控缺陷,而已觀察到的內部監控缺陷已整改。集團相信,實施的整改行動和改進措施是足夠且充足的,以解決已發現的內部監控缺陷。 經仔細審閱獨立內部監控顧問提供的整改建議及其後續審閱後,董事會認為集團的內部監控制度及財務報告程序足以履行上市規則項下的責任。 公司股份已於今年3月30日上午九時正暫停在聯交所買賣,並將繼續停牌,直至另行通知。
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