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Super Micro Computer | 8-K: Current report

Super Micro Computer | 8-K: Current report

超微電腦 | 8-K:重大事件
美股SEC公告 ·  2024/12/02 09:11

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On December 2, 2024, Supermicro announced the completion of a review by its independent Special Committee, which found no evidence of misconduct by management or the Board. The Board adopted all recommendations, including appointing Kenneth Cheung as Chief Accounting Officer and initiating a search for a new CFO.The Special Committee, supported by Cooley LLP and Secretariat Advisors, LLC, confirmed the integrity of the company's financial reporting and the independence of the Audit Committee. The investigation addressed concerns raised by former auditors Ernst & Young, concluding that their resignation was not supported by the facts.Supermicro plans to enhance governance by hiring a new CFO, Chief Compliance Officer, and General Counsel, and expanding its legal department to support future growth.
On December 2, 2024, Supermicro announced the completion of a review by its independent Special Committee, which found no evidence of misconduct by management or the Board. The Board adopted all recommendations, including appointing Kenneth Cheung as Chief Accounting Officer and initiating a search for a new CFO.The Special Committee, supported by Cooley LLP and Secretariat Advisors, LLC, confirmed the integrity of the company's financial reporting and the independence of the Audit Committee. The investigation addressed concerns raised by former auditors Ernst & Young, concluding that their resignation was not supported by the facts.Supermicro plans to enhance governance by hiring a new CFO, Chief Compliance Officer, and General Counsel, and expanding its legal department to support future growth.
2024 年 12 月 2 日,Supermicro 宣佈其獨立特別委員會完成審查,該委員會沒有發現管理層或董事會不當行爲的證據。董事會採納了所有建議,包括任命 Kenneth Cheung 爲首席會計官以及開始尋找新的首席財務官。該特別委員會在庫利律師事務所和秘書處顧問有限責任公司的支持下,確認了公司財務報告的完整性和審計委員會的獨立性。該調查解決了前核數師安永會計師事務所提出的擔憂,得出的結論是,他們的辭職沒有得到事實的支持。Supermicro計劃通過聘請新的首席財務官、首席合規官和總法律顧問來加強治理,並擴大其法律部門以支持未來的增長。
2024 年 12 月 2 日,Supermicro 宣佈其獨立特別委員會完成審查,該委員會沒有發現管理層或董事會不當行爲的證據。董事會採納了所有建議,包括任命 Kenneth Cheung 爲首席會計官以及開始尋找新的首席財務官。該特別委員會在庫利律師事務所和秘書處顧問有限責任公司的支持下,確認了公司財務報告的完整性和審計委員會的獨立性。該調查解決了前核數師安永會計師事務所提出的擔憂,得出的結論是,他們的辭職沒有得到事實的支持。Supermicro計劃通過聘請新的首席財務官、首席合規官和總法律顧問來加強治理,並擴大其法律部門以支持未來的增長。
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