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山高新能源：有關須予披露交易及關連交易之補充公告

SDHS NEW ENERGY: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS

香港交易所 ·  Mar 12 06:56
Summary by Moomoo AI
山高新能源集團有限公司（「山高新能源」）於2024年3月12日發布補充公告，詳述其內部調查及內控檢討報告的主要發現。此次調查源於山高熱力集團有限公司（「熱力公司」）未能遵守上市規則，及時披露與賣方A至F的回購協議，涉及總代價約人民幣171,632,500元。調查發現，熱力公司在訂立回購協議時存在內部監控缺陷，且當時董事會未批准訂立回購協議。前熱力總經理在回購事項中扮演了重要角色，但未能充分理解上市規則的披露要求。內部監控顧問已識別出多項內部監控缺陷，並將於六個月內進行後續檢討。山高新能源已採取整改措施，包括重組熱力公司董事會架構，並為董事及高級管理人員提供培訓。前熱力總經理已於2024年3月1日辭職。
山高新能源集團有限公司（「山高新能源」）於2024年3月12日發布補充公告，詳述其內部調查及內控檢討報告的主要發現。此次調查源於山高熱力集團有限公司（「熱力公司」）未能遵守上市規則，及時披露與賣方A至F的回購協議，涉及總代價約人民幣171,632,500元。調查發現，熱力公司在訂立回購協議時存在內部監控缺陷，且當時董事會未批准訂立回購協議。前熱力總經理在回購事項中扮演了重要角色，但未能充分理解上市規則的披露要求。內部監控顧問已識別出多項內部監控缺陷，並將於六個月內進行後續檢討。山高新能源已採取整改措施，包括重組熱力公司董事會架構，並為董事及高級管理人員提供培訓。前熱力總經理已於2024年3月1日辭職。
Shanghao Xin Energy Group Limited (“Shanghao Xin Energy”) issued a supplementary notice on 12 March 2024 detailing the main findings of its internal investigation and internal control review report. This investigation stems from the failure of Shanghao Thermal Group Co., Ltd. (the “Thermal Company”) to comply with the listing rules and timely disclosure of a repurchase agreement with Sellers A to F, involving a total cost of approximately RMB171,632,500. The investigation found that there was a defect in internal monitoring at the time of the conclusion of the repurchase agreement, and that the Board of Directors did not approve the conclusion of the repurchase agreement. The former GM played an important role in the repurchase but failed to fully understand the disclosure requirements...Show More
Shanghao Xin Energy Group Limited (“Shanghao Xin Energy”) issued a supplementary notice on 12 March 2024 detailing the main findings of its internal investigation and internal control review report. This investigation stems from the failure of Shanghao Thermal Group Co., Ltd. (the “Thermal Company”) to comply with the listing rules and timely disclosure of a repurchase agreement with Sellers A to F, involving a total cost of approximately RMB171,632,500. The investigation found that there was a defect in internal monitoring at the time of the conclusion of the repurchase agreement, and that the Board of Directors did not approve the conclusion of the repurchase agreement. The former GM played an important role in the repurchase but failed to fully understand the disclosure requirements of the listing rules. A number of internal monitoring deficiencies have been identified by the Internal Monitoring Consultant and a follow-up review will be carried out within six months. Shanghao Xin Energy has implemented restructuring measures, including restructuring the thermal company's board structure and providing training for directors and senior management. The former CEO of Thermal Power has resigned on March 1, 2024.

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