海峽石油化工(00852.HK):已成立獨立董事委員會調查相關指控及不當行爲
格隆匯2月14日丨海峽石油化工(00852.HK)公佈,於2025年1月25日舉行公司股東特別大會後,公司代表進入公司位於香港灣仔告士打道160號海外信託銀行大廈28樓的前香港總辦事處("原辦事處"),於股東特別大會前原辦事處一直由公司前管理人員佔用。公司代表初步發現集團原應存放於原辦事處的物品被盜取,包括但不限於若幹會計記錄、人力資源記錄、董事會會議記錄、合約、公司祕書記錄、電腦硬件及記錄、電子郵件通訊、公司印章及法團印章、銀行令牌及傢俱。因應此情況,公司代表已向香港警察報案,並立即採取行動儘可能收回該等物品。彼等已與相關持份者,包括前僱員及第三方服務供應商展開溝通以尋找並取回被盜物品。公司代表亦已獲得初步證據顯示公司前管理人員可能涉及嚴重不當行爲。因此,公司可能無法於2025年3月31日的期限前刊發截至2024年12月31日止年度的年度業績公佈。
公司董事會已成立由全體獨立非執行董事組成的獨立董事委員會,以調查公司前管理人員對王健生、王鵬、關佩珊及張河所作指控以及公司前管理人員可能涉及的嚴重不當行爲,並就指控及不當行爲的影響向董事會提供結論及推薦建議。
監於指控及不當行爲的性質及複雜性,獨立董事委員會將會委聘法律顧問、法證會計師及任何其他有關專業顧問,並採取步驟調查指控及不當行爲,調查完成後,將於適當時候提供結論及推薦建議。
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