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中國奧園：根據上市規則第13.51B(2)及13.51(2)(h)條作出的公告

CHINA AOYUAN: ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES

香港交易所 ·  Jan 29 05:12
Summary by Moomoo AI
中國奧園集團股份有限公司（「中國奧園」）於2024年1月16日接獲上海證券交易所（「上交所」）對其全資附屬公司奧園集團有限公司及相關負責人，包括執行董事兼首席財務官陳志斌先生的公開批評。此紀律處分是因為該附屬公司未能按時刊發2022年6月30日止六個月的中期報告及2022年12月31日止年度的年度報告。董事會表示，違規事項與陳先生無不誠實、欺詐行為或誠信問題，並認為此事不影響其擔任執行董事的合適性，決定繼續委任陳先生。董事會預期此事件不會對集團整體業務、財務狀況或營運造成重大不利影響。
中國奧園集團股份有限公司（「中國奧園」）於2024年1月16日接獲上海證券交易所（「上交所」）對其全資附屬公司奧園集團有限公司及相關負責人，包括執行董事兼首席財務官陳志斌先生的公開批評。此紀律處分是因為該附屬公司未能按時刊發2022年6月30日止六個月的中期報告及2022年12月31日止年度的年度報告。董事會表示，違規事項與陳先生無不誠實、欺詐行為或誠信問題，並認為此事不影響其擔任執行董事的合適性，決定繼續委任陳先生。董事會預期此事件不會對集團整體業務、財務狀況或營運造成重大不利影響。
China Aoyuan Group Co., Ltd. (“China Aoyuan”) received public criticism from the Shanghai Stock Exchange (the “Stock Exchange”) on 16 January 2024 against its wholly-owned subsidiary Aoyuan Group Limited and related officers, including the Executive Director and Chief Financial Officer Mr. Chen Zhibin. This disciplinary action is due to the subsidiary's failure to publish its interim report for the six months ended 30 June 2022 and the annual report for the year ended 31 December 2022 on time. The Board of Directors has decided to continue to appoint Mr. Chan, stating that the breach did not affect Mr. Chan's impropriety, fraud or integrity issues and considers that it does not affect his suitability as an executive director. The Board expects that this event will not have a material adverse effect on the Group's overall business, financial condition or operations.
China Aoyuan Group Co., Ltd. (“China Aoyuan”) received public criticism from the Shanghai Stock Exchange (the “Stock Exchange”) on 16 January 2024 against its wholly-owned subsidiary Aoyuan Group Limited and related officers, including the Executive Director and Chief Financial Officer Mr. Chen Zhibin. This disciplinary action is due to the subsidiary's failure to publish its interim report for the six months ended 30 June 2022 and the annual report for the year ended 31 December 2022 on time. The Board of Directors has decided to continue to appoint Mr. Chan, stating that the breach did not affect Mr. Chan's impropriety, fraud or integrity issues and considers that it does not affect his suitability as an executive director. The Board expects that this event will not have a material adverse effect on the Group's overall business, financial condition or operations.
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