联众(06899.HK)成立特别调查委员会

格隆汇资讯
19 Sep 2024

格隆汇9月19日丨联众(06899.HK)公告,董事会已议决成立一个由全体独立非执行董事(即马少华先生、章力先生及戴冰先生)组成的特别调查委员会,以就该等函件所提出的关键事项进行调查。特别调查委员会负责(i)委聘独立法务会计师作为调查员,就该等函件所提出的关键事项进行独立调查;(ii)委聘独立内部监控顾问对公司的内部监控工作及程序进行独立内部监控审查;(iii)向董事会报告独立调查及独立内部监控...

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