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融創服務：根據上市規則第13.51B(2)條、第13.51(2)(h)條及第13.51(2)(n)(iii)條作出之公告

SUNAC SERVICES: ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2), 13.51(2)(h) AND 13.51(2)(n)(iii)

Hong Kong Stock Exchange ·  Apr 30 09:08
Summary by Moomoo AI
融創服務控股有限公司（「融創服務」）於2024年4月30日宣布，公司董事會主席兼非執行董事汪孟德先生因融創房地產集團有限公司未能按時披露2022年中期報告，遭上海證券交易所及深圳證券交易所施予紀律處分。該處分包括公開譴責及記入誠信檔案。融創服務董事會（除汪先生以外）已審閱相關函件，認為違規是由於客觀原因，並確認汪先生仍適合擔任現職。董事會亦表示，此紀律處分不會對集團業務或營運造成重大不利影響。汪先生已確認，除已披露事項外，無需進一步披露的資料。
融創服務控股有限公司（「融創服務」）於2024年4月30日宣布，公司董事會主席兼非執行董事汪孟德先生因融創房地產集團有限公司未能按時披露2022年中期報告，遭上海證券交易所及深圳證券交易所施予紀律處分。該處分包括公開譴責及記入誠信檔案。融創服務董事會（除汪先生以外）已審閱相關函件，認為違規是由於客觀原因，並確認汪先生仍適合擔任現職。董事會亦表示，此紀律處分不會對集團業務或營運造成重大不利影響。汪先生已確認，除已披露事項外，無需進一步披露的資料。
FUSION SERVICES HOLDINGS LIMITED (“FUSION SERVICES”) ANNOUNCED ON 30 APRIL 2024 THAT MR. WANG MENDE, CHAIRMAN OF THE BOARD OF DIRECTORS AND NON-EXECUTIVE DIRECTOR OF THE COMPANY, WAS DISCIPLINED BY THE SHANGHAI STOCK EXCHANGE AND SHENZHEN STOCK EXCHANGE FOR FAILING TO TIMELY DISCLOSE ITS 2022 INTERIM REPORT ON TIME. The penalty includes public censure and integrity records. The Board of Directors of Fusion Services (excluding Mr. Wang) has reviewed the relevant letter and considers that the violation is due to objective reasons and confirms that Mr. Wang is still fit to serve as such. The Board also stated that this disciplinary action would not have a material adverse effect on the Group's business or operations. Mr Wang has confirmed that there is no need for further disclosure except as disclosed.
FUSION SERVICES HOLDINGS LIMITED (“FUSION SERVICES”) ANNOUNCED ON 30 APRIL 2024 THAT MR. WANG MENDE, CHAIRMAN OF THE BOARD OF DIRECTORS AND NON-EXECUTIVE DIRECTOR OF THE COMPANY, WAS DISCIPLINED BY THE SHANGHAI STOCK EXCHANGE AND SHENZHEN STOCK EXCHANGE FOR FAILING TO TIMELY DISCLOSE ITS 2022 INTERIM REPORT ON TIME. The penalty includes public censure and integrity records. The Board of Directors of Fusion Services (excluding Mr. Wang) has reviewed the relevant letter and considers that the violation is due to objective reasons and confirms that Mr. Wang is still fit to serve as such. The Board also stated that this disciplinary action would not have a material adverse effect on the Group's business or operations. Mr Wang has confirmed that there is no need for further disclosure except as disclosed.
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