興業物聯服務(09916.HK):附屬訂立5,000萬人幣抵押協議屬不慎失誤
興業物聯服務(09916.HK)公布,董事會在編製截至2021年12月31日止年度綜合財務報表過程中發現,間接全資附屬公司興業物聯網管理與銀行於2021年12月31日訂立抵押協議,以銀行為受益人,將銀行存款5,000萬人民幣元予以抵押,作為銀行授予河南正陽5,000萬人民幣承兌匯票的擔保。
公司認為,訂立抵押協議乃屬興業物聯網管理的不慎失誤,因此已採取積極措施終止交易,於今年3月29日興業物聯網管理與銀行及河南正陽訂立補充協議,據此約定於河南正陽向銀行存入5,000萬元人民幣存款作為承兌匯票的現金抵押品後,抵押協議已終止且抵押按金已解除。
公司表示,考慮到此次不慎疏忽以及未能遵守上市規則有關條文等事宜,為避免日後發生任何類似事件,未來將嚴肅對待有關不遵守上市規則的事件,並將採取補救措施以防止日後再次發生類似事件,同時將加強集團的相關內部控制程序。
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