优品360(02360)成立管治委员会

智通财经2024-10-29

智通财经APP讯，优品360(02360)发布公告，公司致力遵循良好企业管治原则以维持高水平企业管治，制定良好企业管治常规以提高营运的问责性及透明度，并不时加强内部监控系统，确保符合其股东的期望。为此，董事会宣布，管治委员会已告成立，自2024年9月20日起生效。董事会已决议聘请公司外部法律顾问就事件进行内部调查。调查员将独立审阅及评估有关事件的相关资料，并适时向管治委员会及董事会报告。

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