金山能源(00663)成立特别调查委员会

智通财经04-02

智通财经APP讯，金山能源(00663)公布，在近期与核数师沟通之后，董事会议决成立一个特别调查委员会，以对预付款项事宜及投资联营公司事宜有关的事项进行调查。特别调查委员会由全体独立非执行董事(即赵瑞强先生、李平先生及李冠润先生)组成，以保留独立第三方专业机构协助审查预付款项事宜及投资联营公司事宜;向董事会报告其调查结果;及就将采取的适当行动(如有)向董事会作出推荐建议。

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