瀚華金控(03903.HK)成立獨立調查委員會 繼續停牌
格隆匯8月28日丨瀚華金控(03903.HK)公告,於2025年8月12日,董事會做出決議成立獨立調查委員會,該委員會初步由四名獨立非執行董事組成,分別爲胡耘通、李偉、徐洪才及吳慶。獨立調查委員會的主要職責包括但不限於:(i)就“該事件”開展獨立法證調查;(ii)評估“該事件”對公司業務運營及財務狀況的影響;(iii)向董事會彙報調查結果,並就應採取的適當補救措施提出建議。獨立調查委員會可委任其他專業顧問協助其開展調查工作。繼續停牌 。
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