華章科技(01673.HK):仍在確定標的交易的性質及實際金額 已成立獨立調查委員會
格隆匯8月11日丨華章科技(01673.HK)公佈,於審閲集團長期未償還應收款項結餘時,公司全資附屬公司浙江華章科技有限公司("浙江華章")的管理層發現並吿知董事會,浙江華章與數間並非屬於集團附屬公司的公司之間有多筆異常付款及收款("標的交易")。於公吿日期,公司仍在確定標的交易的性質及實際金額。根據董事會的初步調查結果,標的交易的金額約為人民幣7500萬元。在進一步調查後,標的交易的實際金額可能有所變動。
為對標的交易進行獨立調查,公司已成立獨立調查委員會,初步由全體獨立非執行董事邢凱能先生、姚楊洋先生及張東方女士組成。邢凱能先生獲委任為獨立調查委員會主席。獨立調查委員會的職責及目的包括:(i)對集團與標的交易有關的賬目、文件、記錄及事務進行內部審閲及調查;(ii)為進行與標的交易有關的調查及審閲,委任及聘用獨立專業顧問;及(iii)就集團根據獨立專業顧問的調查結果應採取的任何行動向集團提供意見及建議。
獨立調查委員會已委任羅申美企業顧問有限公司為公司的獨立法證會計師,就標的交易進行適當獨立法證會計審閲。
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