新焦點(00360.HK):聯交所批評公司及譴責五名董事
格隆匯6月17日丨新焦點(00360.HK)公告,聯交所)批評:該公司;譴責:(2)該公司現任執行董事兼主席佟飛先生(佟先生);(3)該公司前非執行董事王振宇先生;(4)該公司前非執行董事兼代理主席張健行先生;(5)該公司前獨立非執行董事林雷先生;及(6)該公司前獨立非執行董事胡玉明先生。及進一步指令:相關董事(佟先生除外)須各自完成23小時培訓。佟先生須完成26小時培訓。
本個案涉及該公司及其附屬公司(集團)於2018年9月至2024年9月期間進行的多宗交易。就此等交易,(1)該公司未能及時作出準確披露及尋求股東批準,及(2)相關董事未有(i)確保該公司實施充足而有效的內部監控;(ii)及時向董事會彙報相關交易;及/或(iii)盡力促使該公司遵守《上市規則》。
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