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和谐汽车(03836.HK):Bonitas的指控基本与事实不符
格隆汇 01-11 08:12

格隆汇 1 月 11日丨和谐汽车(03836.HK)发布公告,2020年11月12日,Bonitas发布载有针对集团的若干指控的该报告。公司随后对此恶意做空行为作出强烈谴责,并发布了澄清公告。同时,公司由全体独立董事成立独立董事委员会,其随后委聘独立第三方专业机构(包括一名法务顾问)协助审阅该报告指称的事项。

独立董事委员会已透过其法律顾问委聘一名独立法务顾问就该等事项进行独立调查。上述工作都在严格、有序的进行当中。目前,从独立调查委员会所获取的初步调查发现显示,公司认为Bonitas的指控基本与事实不符。独立调查委员会正加紧进行所有工作,并会出具正式的独立调查报告,调查结果以正式报告所载的结果为准。

独立董事委员会仍在审议所有调查发现,并正在征求法律顾问的法律意见。如有必要,独立董事委员会将与董事会及独立顾问进行讨论后,方能确定所有调查事项的结论。经沟通,公司预计正式调查报告将于2021年1月底前完成。

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