Eastern Platinum Limited Announces Update on Special Committee Investigations
Eastern Platinum Limited Announces Update on Special Committee Investigations
Vancouver, British Columbia--(Newsfile Corp. - June 20, 2023) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces that, further to its news releases dated April 24, 2023 and May 12, 2023, it has formed a special committee (the "Committee") consisting of two independent directors, George Graham Dorin and Xin (Alex) Guan. The Committee has commenced, together with independent special counsel retained by the Committee, an investigation and review of certain unproven whistleblower allegations, including allegations of undisclosed related party transactions pertaining to the sale of chrome concentrate at discounted prices.
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年6月20日)-東方鉑金有限公司(多倫多證券交易所股票代碼：ELR)(JSE：EPS)(“伊斯特普拉茨“或”公司“)宣佈，繼於2023年4月24日和2023年5月12日發佈新聞稿後，已成立一個特別委員會(”委員會由兩名獨立董事George Graham Dorin和Xin(Alex)Guan組成。委員會已開始與委員會聘請的獨立特別律師一起調查和審查某些未經證實的舉報人指控，包括有關與以折扣價銷售鉻精礦有關的未披露關聯方交易的指控。
The Committee's investigation is well underway with information and documents obtained from management and interviews conducted with the CEO and CFO, respectively. Further, the Committee is engaging an e-discovery specialist to conduct a document discovery of the Company's servers to ensure that the Committee may review all relevant documents. Once this process is in place, the Committee will assess next steps.
委員會的調查進展順利，從管理層獲得的資訊和文件，以及分別與首席執行官和首席財務官進行的面談。此外，委員會正在聘請一名電子發現專家對公司的服務器進行檔案發現，以確保委員會可以審查所有相關檔案。一旦這一進程到位，委員會將評估下一步行動。
About Eastern Platinum Limited
關於東方鉑金有限公司
Eastplats owns directly and indirectly a number of PGM and chrome assets in the Republic of South Africa. All of the Company's properties are situated on the western limb (Crocodile River Mine) and eastern limb (Kennedy's Vale, Spitzkop Mareesburg) of the Bushveld Complex, the geological environment that hosts approximately 80% of the world's PGM-bearing ore.
Eastplats直接或間接擁有PGM和Chrome在南非共和國的多項資產。該公司的所有資產均位於布什維爾德綜合體的西翼(鱷魚河礦)和東翼(肯尼迪河谷、斯皮茨科普·馬雷斯堡)，該地區的地質環境蘊藏著全球約80%的PGM礦石。
Operations at the Crocodile River Mine currently include re-mining and processing its tailings resource to produce PGM and chrome concentrates from the Barplats Zandfontein tailings dam.
鱷魚河礦目前的業務包括重新開採和加工其尾礦資源，以從Barplats Zandfontein尾礦壩生產PGM和鉻精礦。
For further information, please contact:
如需更多資訊，請聯繫：
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer & Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)
東方鉑金有限公司
首席財務官兼公司祕書許志偉
郵箱：huui@eastplats.com
(604)800-8200(電話)
Cautionary Statement Regarding Forward-Looking Information
關於前瞻性資訊的警示聲明
This press release contains "forward-looking statements" or "forward-looking information" (collectively referred to herein as "forward-looking statements") within the meaning of applicable securities legislation. Such forward-looking statements include, without limitation, the investigation of the Committee and the engagement of an expert to conduct a document discovery. Forward-looking statements are statements that are not historical facts and are generally, but not always, identified by the words "will," "plan," "intends," "may," "could," "expects," "anticipates" and similar expressions. Further disclosure of the risks and uncertainties facing the Company and other forward-looking statements are discussed in the Company's Annual Information Form and Management's Discussion and Analysis which are available under the Company's profile on .
本新聞稿包含“前瞻性陳述”或“前瞻性資訊”(在本文中統稱為“前瞻性陳述“)在適用的證券法的含義內。此類前瞻性陳述包括但不限於對委員會的調查和聘請一名專家進行檔案發現。前瞻性陳述是指不是歷史事實的陳述，通常但不總是由“將”、“計劃”、“打算”、“可能”、“可能”、“預期”、“預期”和類似的表述來識別。公司面臨的風險和不確定性的進一步披露以及其他前瞻性陳述在公司年度資訊表和管理層的討論和分析中進行了討論，這些資訊和分析可在公司簡介下查閱。
All forward-looking statements in this press release are expressly qualified in their entirety by this cautionary statement, the "Cautionary Statement on Forward-Looking Information" section contained in the Company's most recent Management's Discussion and Analysis available under the Company's profile on . The forward-looking statements in this press release are made as of the date they are given and, except as required by applicable securities laws, the Company disclaims any intention or obligation, and does not undertake, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
本新聞稿中的所有前瞻性陳述都明確地受到這一警告性聲明的限制。關於前瞻性資訊的警示聲明本新聞稿中的前瞻性陳述是自發布之日起作出的，除適用的證券法要求外，公司沒有任何意圖或義務，也不承諾因新資訊、未來事件或其他原因而更新或修改任何前瞻性陳述。
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
任何證券交易所、證券委員會或其他監管機構均未批准或不批准本報告所載資訊。
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