仁天科技(00885.HK)获联交所额外复牌指引 续停牌
仁天科技控股(00885.HK)公布,公司收到联交所的信件,该信件在最初复牌指引的基础上,阐述了公司之额外复牌指引,包括独立非执行董事至少有三名,其中至少有一名是具有适当专业资格或会计或相关财务管理专长的独立非执行董事;独立非执行董事数目必须超过董事局成员人数的三分之一;及审计委员会至少有三名成员,其中至少有一名是具有适当专业资格或会计或相关财务管理专长的独立非执行董事;薪酬委员会主席由一名独立非执行董事担任,并由大多数独立非执行董事组成;及有一名具有专业资格或相关经验的公司秘书。
公司股份自去年10月22日起於联交所暂停买卖,将继续暂停买卖,直至另行通知为止。
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