ALSCO POOLING (02649) Establishes Special Committee

Stock News
04/09

ALSCO POLLING (02649) announced that its auditor has requested the Board Audit Committee to conduct an independent investigation into a transaction involving a transfer of approximately RMB 73 million to an entity between February 24 and 27, 2026, and its compliance with the Listing Rules. Accordingly, the Board of Directors has resolved to establish a special committee, initially composed of all independent non-executive directors (namely Ms. Xiang Ting, Dr. Wang Rui, and Dr. Liu Dacheng), with Ms. Xiang Ting serving as the Chairperson of the special committee. The special committee is required to, among other things, investigate the background and implications of the transaction, report its findings and conclusions to the Board, and provide resolutions and recommendations regarding the transaction. The special committee has appointed an external independent accounting firm with appropriate experience and qualifications to assist in the investigation.

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