信源企业集团(01748)委任特别委员会独立法律顾问、独立法证调查员及独立内部控制顾问

智通财经
Jun 05, 2025

智通财经APP讯,信源企业集团(01748)发布公告,鉴于复牌指引(a)规定公司需要进行适当的独立法证调查,特别委员会已(i)委任一家独立的第三方律师事务所为特别委员会提供意见;(ii)决议终止协定程序调查;及(iii)委任一家外部独立会计师行进行独立法证调查。

鉴于复牌指引(d)规定公司须进行独立内部控制检讨,并证明公司已制定足够的内部控制及程序以履行其于上市规则项下的责任,公司已委聘内部控制顾问公司对公司及其主要营运附属公司主要流程的内部控制系统进行独立检讨。

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